Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Heritage Chocolates Limited
- Incorporated
- 25 September 1998 (28 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Tower Heritage Estate1-21 Carew StreetLondonSE5 9DF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 1999
British
Born December 1937 (88)
Officer history (4 former)
23 May 2017
30 September 2007
30 June 2001
3 August 1999
3 August 1999
8 December 1998
8 December 1998
25 September 1998
25 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 01276974
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tower Mint Limited Owns 75–100% of shares
British Heritage Collections Limited Owns 75–100% of shares
Heritage Chocolates Limited This company Owns 75–100% of shares
The Millennium Mint Limited Owns 75–100% of shares
Tower Mint Retail Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 2 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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