Heritage Willservices (Essex) Limited

Active04460239 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
David John Mcmaster
Accounts type
Micro entity
Region
South East
Address
The Hive 7A Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
British
Born May 1959 (67)
Director · Appointed 18 May 2016
British
Born August 1958 (68)
Officer history (7 former)
18 May 2016
Appointed Mcmaster, David John as Director
18 May 2016
Resigned Attfield, Dan George as Director
18 May 2016
Resigned Murray, Giles Mason Edward as Secretary
18 May 2016
Resigned Murray, Giles Mason Edward, Mr as Director
18 May 2016
Appointed Haynes, Philip Ashley as Director
5 June 2014
Appointed Attfield, Dan George as Director
8 March 2013
Resigned Fairweather, Kirsty Susan Keeley as Secretary
8 March 2013
Appointed Murray, Giles Mason Edward as Secretary
8 March 2013
Appointed Murray, Giles Mason Edward, Mr as Director
8 March 2013
Resigned Fairweather, Raymond George as Director
13 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2002
Appointed Fairweather, Kirsty Susan Keeley as Secretary
13 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 June 2002
Appointed Fairweather, Raymond George as Director
13 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 May 2016
Has significant influence or control
British
Born August 1958 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£18,632
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,632 £18,632 £18,632 £18,632 £18,632 £18,632
Balance sheet detail
202520242023202220212020
Current Assets£41,332£41,436£43,553£44,902£47,938£48,058
Creditors (< 1 year)£20,451£20,461£22,460£23,252£23,433£23,268
Net Current Assets£20,881£20,975£21,093£21,650£24,505£24,790
Net Assets£18,632£18,632£18,632£18,632£18,632£18,632
Shareholder Funds£18,632£18,632£18,632£18,632£18,632£18,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
28 January 2026Micro company accounts30 April 2025
13 June 2025Confirmation statement with no updates13 June 2025
27 January 2025Micro company accounts30 April 2024
17 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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