Heritage Developments (North York's) Ltd

Active03482794 Private limited company
Incorporated
17 December 1997 (28 years)
Previously known as
Heritage Stoves (Installation) Limited (until 1 March 2017)
Heritage Stone (North Yorks) Ltd. (until 4 July 2013)
Fastrack (North-East) Limited (until 13 August 2002)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Rory Nicholas Oliver Armstrong
Owned by
Rory Nicholas Oliver Armstrong
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 9 Armley Nano Park
Pickering Street
Leeds
LS12 2BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Armstrong, Rory Nicholas Oliver
Director · Appointed 17 April 2025
British
Born June 1993 (33)
Officer history (8 former)
1 May 2026
Resigned Armstrong, Nicholas Coverdale as Secretary
3 May 2025
Resigned Armstrong, Nicholas Coverdale as Director
17 April 2025
Appointed Armstrong, Rory Nicholas Oliver as Director
14 June 2021
27 June 2019
Appointed Armstrong, Frederick George, Mr. as Director
27 June 2019
Resigned Armstrong, Frederick George Coverdale as Director
1 April 2018
Appointed Armstrong, Frederick George Coverdale as Director
15 January 2007
Resigned Atkinson, Nigel Collingwood as Director
17 December 2000
Appointed Atkinson, Nigel Collingwood as Director
24 September 2000
Resigned Snaith, Graham Neil as Director
17 December 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
17 December 1997
Appointed Snaith, Graham Neil as Director
17 December 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director
17 December 1997
Appointed Armstrong, Nicholas Coverdale as Director
17 December 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
17 December 1997
Appointed Armstrong, Nicholas Coverdale as Secretary
17 December 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rory Nicholas Oliver Armstrong
Individual · Notified 18 June 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1993 (33)
Former controllers (1)
2 May 2025
Ceased Nicholas Coverdale Armstrong — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £138,448 £68,297 £33,903 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£24,630£0£384,633
Current Assets£100£100£1,190£74,956£168,628£80,272
Creditors (< 1 year)£0£1,090£65,683£100,331£122,526
Creditors (> 1 year)£0£203,931
Net Current Assets£100£100£100£9,273£68,297(£42,254)
Net Assets£68,297£138,448
Shareholder Funds£100£100£100£33,903£68,297£138,448

Filings

Filing history not loaded yet. See it on Companies House

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