Heritage Business Park Management Limited

Active06165562 Private company limited by guarantee
Incorporated
16 March 2007 (19 years)
Industry
Combined facilities support activities (81100)
Directors
William John Roberts
Controlled by
William John Roberts
Accounts type
Total exemption full
Region
South East
Address
5 Monks Way
Swaythling
Southampton
SO18 2LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, William John
Director · Appointed 23 April 2025
British
Born May 2001 (25)
Officer history (10 former)
23 April 2025
Resigned Reeves, Philip as Secretary
23 April 2025
Resigned Reeves, Philip as Director
23 April 2025
Appointed Roberts, William John as Director
10 December 2023
Resigned Dring, Alan as Director
1 March 2012
Resigned Lasham, Nicholas James as Director
9 February 2010
Appointed Dring, Alan as Director
2 October 2009
2 October 2009
Resigned Pearce, Elizabeth Anne as Secretary
14 August 2009
Appointed Lasham, Nicholas James as Director
14 August 2009
Appointed Reeves, Philip as Secretary
14 August 2009
Appointed Reeves, Philip as Director
15 March 2008
Resigned Howell, Stephen Phillip as Director
16 March 2007
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
16 March 2007
Appointed Reddings Company Secretary Limited as Corporate Director
16 March 2007
Resigned Reddings Company Secretary Limited as Corporate Director
16 March 2007
Appointed Howell, Stephen Phillip as Director
16 March 2007
Resigned Redding, Diana Elizabeth as Nominee Director
16 March 2007
Appointed Pearce, Elizabeth Anne as Secretary
16 March 2007
Appointed Redding, Diana Elizabeth as Nominee Director
16 March 2007
Appointed Pearce, Anthony Richard Frederick as Director
16 March 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

William John Roberts
Individual · Notified 23 April 2025
Has significant influence or control
British
Born May 2001 (25)
Former controllers (3)
23 April 2025
Ceased Philip Reeves — Has significant influence or control
31 December 2023
Ceased Alan Dring — Has significant influence or control
16 March 2018
Ceased Philip Reeves — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£58,744
Cash
£38,187
Employees
1
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £19,986 £20,548 £17,419 £18,788 £43,671 £58,744
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£449£937£1,249£1,562
Current Assets£62,885£48,361£25,079£20,536£16,357
Debtors£24,698£8,627£1,651
Cash£38,187£39,734£20,536£14,706
Creditors (< 1 year)£4,141£5,139£0£2,997£500£0(£326)
Net Current Assets£58,744£43,222£17,539£15,857£19,284£20,661
Net Assets£58,744£43,671£18,788£17,419£20,548£19,986
Shareholder Funds£58,744£43,671£24,380£18,788£17,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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