Heritage Homes (Southern) Ltd

Active04597494 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Cole
Owned by
Nicola Elizabeth Cole
Accounts type
Total exemption full
Region
Greater London
Address
193 High Street
Hornchurch
RM11 3XT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Cole, Nicola
Director · Appointed 11 December 2018
British
Born October 1968 (58)
Officer history (9 former)
11 December 2018
Resigned Cole, Helena as Director
11 December 2018
Appointed Cole, Nicola as Director
24 September 2015
Resigned Cole, Nicola as Secretary
24 September 2015
Resigned Cole, Nicola Elizabeth as Director
24 September 2015
Appointed Cole, Helena as Director
29 July 2009
Resigned Haylock, Leonard Sidney as Director
29 July 2009
Appointed Cole, Nicola Elizabeth as Director
4 July 2006
Appointed Haylock, Leonard Sidney as Director
4 July 2006
Resigned Mcdougall, Duncan as Director
1 April 2004
Resigned Allied Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Cole, Nicola as Secretary
27 February 2004
Resigned Cole, Nicola Elizabeth as Director
1 August 2003
Appointed Mcdougall, Duncan as Director
27 March 2003
Appointed Cole, Nicola Elizabeth as Director
27 March 2003
Appointed Allied Secretaries Limited as Corporate Secretary
25 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Net Assets
£145,156
Cash
£381

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £76,790 £78,720 £108,243 £131,183 £142,589 £145,156
Balance sheet detail
202420232022202120202019
Fixed Assets£1,375,000£1,375,396£1,375,792£1,375,000
Current Assets£1,627£8,955£4,291£17,226
Debtors£0£7,801£4,225£8,271£17,226
Cash£381£1,627£1,154£66£0
Creditors (< 1 year)£900,008£885,417£910,466£908,007£918,418£919,734
Creditors (> 1 year)£348,621£342,306£363,362£386,775£395,702
Net Current Assets(£899,627)(£883,790)(£901,511)(£903,716)(£910,147)(£902,508)
Net Assets£145,156£142,589£131,183£108,243£78,720£76,790
Shareholder Funds£145,156£142,589£131,183£108,243£78,720£76,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
13 April 2026Confirmation statement with updates9 April 2026
5 January 2026Confirmation statement with updates21 November 2025
29 August 2025Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with updates21 November 2024
Show all recent filings

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