Heritage North Limited

Active04316967 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
James Gordon
Thomas Guy Gordon
Accounts type
Micro entity
Region
North East
Address
12 Grangeside
Darlington
County Durham
DL3 8QJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2010
British
Born October 1968 (58)
Secretary · Appointed 5 November 2001
British
Director · Appointed 5 November 2001
British
Born May 1944 (82)
Officer history (3 former)
10 February 2026
Resigned Gordon, Barbara as Director
22 September 2010
Appointed Gordon, Thomas Guy as Director
22 September 2010
Appointed Gordon, Barbara as Director
5 November 2001
Appointed Gordon, Thomas Guy as Secretary
5 November 2001
Appointed Gordon, James, Dr as Director
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 November 2016
Owns 25–50% of shares
British
Born May 1944 (82)
Individual · Notified 5 November 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Holdings 1

Companies where Heritage North Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 February 2026
Ceased Barbara Gordon — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,466,145
Debt Ratio
1%
Current Ratio
45.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2025 £954,072 £823,839 £668,640 £1,466,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,123£8,383£9,882£10,637£13,172£7,140£7,499
Current Assets£1,475,364£1,476,561£1,525,543£1,517,893£1,185,877£1,342,347£1,333,875
Debtors£33,537£53,291£66,531£135,371£130,563£529,092
Cash£1,399,664£1,428,892£1,408,002£1,007,146£660,768£715,996
Creditors (< 1 year)£32,696£45,411£106,943£163,729£530,409£525,247£387,071
Net Current Assets£1,459,022£1,431,150£1,418,600£1,354,164£655,468£817,100£946,804
Net Assets£1,466,145£668,640£823,839£954,072
Shareholder Funds£1,466,145£1,439,533£1,428,482£1,364,801£668,640£823,839£954,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 November 2025
15 July 2026Confirmation statement with updates30 June 2026
25 March 2026Cessation of a person with significant control
25 March 2026Termination of appointment of a director
27 August 2025Total exemption full accounts30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?