Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Heritage South Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 12 GrangesideDarlingtonCounty DurhamDL3 8QJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1971
Director · Appointed 22 September 2010
British
Born October 1968 (58)
Secretary · Appointed 24 February 2003
British
Director · Appointed 24 February 2003
British
Born May 1944 (82)
Officer history (2 former)
10 February 2026
22 September 2010
22 September 2010
16 March 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04316967
Former controllers (3)
3 October 2022
3 October 2022
3 October 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £99 | £99 | £13,095 | £622,144 | £624,627 | £697,037 |
| Creditors (< 1 year) | £0 | £9,456 | £50,220 | £49,761 | £29,321 | |
| Net Current Assets | £99 | £99 | £3,639 | £776,172 | £779,389 | £722,969 |
| Net Assets | £99 | £99 | £701,353 | £706,175 | £720,770 | |
| Shareholder Funds | £99 | £99 | £99 | £701,353 | £706,175 | £720,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 25 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 24 February 2025 |
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