Northern Heritage Developments Limited

Active03771351 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Other building completion and finishing (43390)
Owned by
Benjamin Matthew Richardson
Duncan Wardle Wilson
Accounts type
Micro entity
Region
South East
Address
Stones Cottage Studridge Lane
Speen
Princes Risborough
HP27 0SF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 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 24 May 1999
British
Director · Appointed 24 May 1999
British
Born June 1975 (51)
Director · Appointed 24 May 1999
British
Born February 1971 (55)
Officer history (2 former)
24 May 1999
Appointed Wilson, Duncan Wardle as Secretary
24 May 1999
Appointed Richardson, Benjamin Matthew as Director
24 May 1999
Appointed Wilson, Duncan Wardle as Director
24 May 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
24 May 1999
Resigned Creditreform Limited as Corporate Nominee Director
17 May 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£149,865) (£149,865) (£149,865) (£149,865) (£149,865) (£149,865) (£149,865)
Balance sheet detail
2025202420232022202120202019
Current Assets£26,210£26,210£26,210£26,210£26,210£26,210£26,210
Creditors (< 1 year)£176,075£176,075£176,075£176,075£176,075£176,075£176,075
Net Current Assets(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)
Shareholder Funds(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)(£149,865)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates17 May 20264
29 April 2026Micro company accounts31 July 2025
19 May 2025Confirmation statement with updates17 May 20254
12 May 2025Micro company accounts31 July 2024
5 June 2024Confirmation statement with updates17 May 20244
Show all recent filings

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