Heritage Harvest Limited

Active05711593 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Grain milling (10611)
Directors
John Brandon Letts
Owned by
John Brandon Letts
Accounts type
Micro entity
Region
South East
Address
Suite 111 Devonshire House 1 Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Letts, John Brandon
Director · Appointed 3 March 2021
British,Canadian
Born September 1960 (66)
Officer history (7 former)
4 December 2023
Resigned Letts, Tyler Joseph as Director
2 April 2023
Resigned Clark, Peter John as Secretary
11 October 2022
Resigned Clark, Peter John as Director
11 October 2022
Appointed Letts, Tyler Joseph as Director
3 March 2021
Appointed Letts, John Brandon as Director
28 February 2021
Resigned Kingerlee, Shadiya Alimotu as Director
24 March 2020
Appointed Clark, Peter John as Secretary
24 March 2020
Resigned Letts, John Brandon as Secretary
13 December 2016
Appointed Clark, Peter John as Director
11 May 2016
Resigned Letts, John Brandon as Director
10 May 2016
Appointed Kingerlee, Shadiya Alimotu as Director
9 May 2016
Appointed Letts, John Brandon as Secretary
6 April 2013
Resigned Benzie, Carol Ann as Secretary
16 February 2006
Appointed Benzie, Carol Ann as Secretary
16 February 2006
Appointed Letts, John Brandon as Director

Ownership 1 active

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

John Brandon Letts
Individual · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1960 (66)
Former controllers (3)
11 October 2022
Ceased Peter John Clark — Has significant influence or control
26 February 2021
Ceased Shadiya Alimotu Kingerlee — Has significant influence or control
11 June 2018
Ceased John Brandon Letts — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£12,597
Employees
1
Debt Ratio
89%
Current Ratio
2.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£69,969) (£10,380) (£12,299) £24,791 £97,753 £12,597
Balance sheet detail
202520242023202220212020
Fixed Assets£1,230£427£807£0
Current Assets£114,682£400,641£15,587£41,023£42,382£7,574
Creditors (< 1 year)£42,891£160,497£16,102£16,412£21,193
Creditors (> 1 year)£77,970£83,810£36,350£36,350£56,350
Net Current Assets£93,624£240,144£71,503£24,921£25,970(£13,619)
Net Assets£12,597£97,753£24,791(£12,299)(£10,380)(£69,969)
Shareholder Funds£12,597£97,753£24,791(£12,299)(£10,380)(£69,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 October 2026
20 May 2026Registered office address changed
12 January 2026Registered office address changed
13 October 2025Confirmation statement with no updates13 October 2025
19 August 2025Micro company accounts28 February 2025
Show all recent filings

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