The Heritage Network Limited

Active03508110 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Jeremy Hillelson
Helen Margaret Ashworth
Accounts type
Total exemption full
Region
East of England
Address
11 Furmston Court
Icknield Way
Letchworth Garden City
SG6 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 1998
British
Director · Appointed 19 March 1998
British
Born March 1955 (71)
Director · Appointed 19 March 1998
British
Born May 1959 (67)
Officer history (5 former)
19 March 1998
Resigned Doig, Ann as Director
19 March 1998
Appointed Ashworth, Helen Margaret as Director
19 March 1998
Appointed Hillelson, David Jeremy as Director
19 March 1998
Appointed Ashworth, Helen Margaret as Secretary
19 March 1998
Resigned Doig, Thomas Brownlie as Secretary
19 March 1998
Resigned Doig, Thomas Brownlie as Director
14 February 1998
Appointed Doig, Thomas Brownlie as Secretary
14 February 1998
Appointed Doig, Thomas Brownlie as Director
14 February 1998
Appointed Doig, Ann as Director
14 February 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
14 February 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 February 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
11 February 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 February 2017
Owns 25–50% of shares
British
Born May 1959 (67)
Individual · Notified 11 February 2017
Owns 25–50% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£49,132
Cash
£110,268
Employees
5
Debt Ratio
82%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £8,313 (£14,047) (£34,516) £20,352 £49,132
Balance sheet detail
202520242023202220212020
Fixed Assets£155,799£155,948£156,425£156,167£156,118
Current Assets£115,255£127,073£40,200£62,129£90,057
Debtors£4,987£33,705£29,576£35,922£85,901
Cash£110,268£93,368£10,624£26,207£4,156
Creditors (< 1 year)£61,922£102,669£59,786£58,141£59,343£64,862
Creditors (> 1 year)£160,000£160,000£173,000£173,000£173,000£173,000
Net Current Assets£53,333£24,404(£17,941)£2,786£25,195
Net Assets£49,132£20,352(£34,516)(£14,047)£8,313
Shareholder Funds£49,132£20,352(£34,516)(£14,047)£8,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
11 December 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates11 February 2025
9 December 2024Total exemption full accounts31 March 2024
21 March 2024Change of details for a person with significant control
Show all recent filings

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