Heritage Construction (East Anglia) Limited

Active05187929 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Nicholas James Harvey
Gerald Martin King
Accounts type
Micro entity
Region
East of England
Address
Ingram House
Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Reeve, Karen Teresa
Secretary · Appointed 1 August 2023
Director · Appointed 23 July 2004
British
Born March 1965 (61)
Director · Appointed 23 July 2004
British
Born August 1958 (68)
Officer history (6 former)
1 August 2023
Appointed Reeve, Karen Teresa as Secretary
1 August 2023
Resigned Harvey, Nicholas James as Secretary
10 January 2023
Resigned Elvin, Nigel John as Director
4 December 2008
Resigned King, Jonathan Mark as Director
4 December 2008
Appointed Harvey, Nicholas James as Secretary
4 December 2008
Resigned King, Jonathan Mark as Secretary
23 July 2004
Resigned Thomas, Howard as Nominee Secretary
23 July 2004
Appointed Tester, William Andrew Joseph as Nominee Director
23 July 2004
Resigned Tester, William Andrew Joseph as Nominee Director
23 July 2004
Appointed King, Jonathan Mark as Secretary
23 July 2004
Appointed Thomas, Howard as Nominee Secretary
23 July 2004
Appointed King, Jonathan Mark as Director
23 July 2004
Appointed King, Gerald Martin as Director
23 July 2004
Appointed Elvin, Nigel John as Director
23 July 2004
Appointed Harvey, Nicholas James as Director

Ownership 2 active

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

Individual · Notified 23 July 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 23 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Financials

Current Ratio
7.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £398,482 £398,286 £398,751 £397,635 £399,176
Balance sheet detail
202520242023202220212020
Fixed Assets£17,250£17,250£17,250£0
Current Assets£437,875£437,255£446,668£447,194£446,752
Debtors£437,426£446,176£446,176
Cash£9,242£1,018£576
Creditors (< 1 year)£55,949£56,870£55,977£65,167£48,908£48,270
Net Current Assets£381,926£380,385£381,501£398,286£398,482
Shareholder Funds£399,176£397,635£398,751£398,286£398,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
5 August 2026Confirmation statement with no updates23 July 2026
31 October 2025Micro company accounts31 January 2025
26 July 2025Confirmation statement with no updates23 July 2025
17 October 2024Micro company accounts31 January 2024
Show all recent filings

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