Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Heage Limited
- Incorporated
- 28 September 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Norman Sidney Phillips
- Owned by
- Norman Sidney Phillips
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 September 2021
Phillips, Norman Sidney
Director · Appointed 30 April 2012
British
Born May 1937 (89)
Officer history (5 former)
6 January 2024
Resigned Phillips, Lynn Patricia as Director
28 September 2021
28 September 2021
1 September 2014
1 September 2014
28 September 2012
28 September 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
30 April 2012
Appointed Phillips, Norman Sidney as Director
30 April 2012
Appointed Phillips, Lynn Patricia as Director
30 April 2012
28 September 2011
28 September 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norman Sidney Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1937 (89)
Former controllers (1)
6 January 2024
Ceased Lynn Patricia Phillips — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £140,556
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £290,620 | £290,620 | £290,620 | £290,620 | £290,620 | £290,620 | £290,620 |
| Current Assets | £0 | £1,786 | £1,098 | £422 | £2,101 | ||
| Cash | £0 | £1,786 | £1,098 | £422 | £2,101 | ||
| Creditors (> 1 year) | £149,347 | £144,856 | £122,841 | £116,468 | £107,143 | £97,541 | £82,863 |
| Net Current Assets | (£717) | (£717) | (£692) | £1,117 | £489 | (£188) | £1,510 |
| Net Assets | £140,556 | £145,047 | £167,087 | £175,269 | £183,966 | £192,891 | £209,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 October 2025 | Secretary's details changed | |||
| 21 October 2025 | Secretary's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 25 September 2025 | Registered office address changed |
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