Heritage Landscape Services Ltd

Active06823087 Private limited company
Incorporated
18 February 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 30 June 2016
British
Born August 1962 (64)
Officer history (7 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
31 August 2019
Resigned Bean, Paul George as Director
30 May 2019
Appointed Thomson, Simon Patrick as Director
21 May 2019
Resigned Ellwood, Alison Sara Penelope as Director
30 June 2016
Appointed Bean, Paul George as Director
30 June 2016
Appointed Ellwood, Alison Sara Penelope as Director
30 June 2016
Appointed Fane, Peter John as Director
30 June 2016
Resigned Brooks, John Robert as Director
30 June 2016
Resigned Holland-Brooks, Claire as Director
1 July 2012
Appointed Brooks, John Robert as Director
8 June 2009
Appointed Holland-Brooks, Claire as Director
19 February 2009
Resigned Jacobs, Yomtov Eliezer as Director
18 February 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 06505231

Financials

Net Assets
£212,769

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £212,769 £212,769 £212,769 £212,769
Balance sheet detail
2023202220212020
Current Assets£212,769£212,769£212,769£212,769
Net Current Assets£212,769£212,769£212,769£212,769
Net Assets£212,769£212,769£212,769£212,769
Shareholder Funds£212,769£212,769£212,769£212,769

Filings 54

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates15 February 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
28 December 2025Accounts for a dormant company31 March 2025
28 February 2025Confirmation statement with no updates15 February 2025
Show all 54 filings

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