Heritage Deutschland Limited

Active03454546 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Micro entity
Region
East Midlands
Address
15 Babbington Village
Awsworth
Nottingham
NG16 2SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1998
British
Born November 1956
Director · Appointed 3 February 1998
British
Born June 1955 (71)
Secretary · Appointed 3 February 1998
British
Officer history (3 former)
29 March 2004
Resigned Pepperell, Stephanie Anneke as Director
29 March 1998
Appointed Pepperell, Stephanie Anneke as Director
3 February 1998
Appointed Shaw, Jeremy Howard as Director
3 February 1998
Appointed Shaw, Joanna Caroline as Director
3 February 1998
Appointed Shaw, Jeremy Howard as Secretary
3 February 1998
Resigned Argus (Secretaries) Limited as Corporate Secretary
3 February 1998
Resigned Argus (Directors) Limited as Corporate Director
23 October 1997
Appointed Argus (Secretaries) Limited as Corporate Secretary
23 October 1997
Appointed Argus (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02878804

Financials

Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£53,567) (£53,927) (£55,320) (£55,897) (£56,370) (£57,126)
Balance sheet detail
202420232022202120202019
Current Assets£0£3,938
Creditors (< 1 year)£57,126£56,370£55,897£55,320£53,927£57,505
Net Current Assets(£57,126)(£55,897)(£55,320)(£53,927)(£53,567)
Net Assets(£53,927)(£53,567)
Shareholder Funds(£57,126)(£56,370)(£55,897)(£55,320)(£53,927)(£53,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026

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