Heritage Awards Ltd

Active07803488 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
Ian Paul Holmes
Paula Jane Holmes
Ian Roger Tullett
Accounts type
Micro entity
Region
South East
Address
5 Sefton Close
West End
Woking
GU24 9HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
British
Born July 1968 (58)
Director · Appointed 10 October 2011
Also at Mec Employee Benefits Limited (proposed for strike-off) · more companies
British
Born July 1971 (55)
Tullet, Hayley Leanne
Director · Appointed 10 October 2011
British
Born February 1973 (53)
Tullett, Ian Roger
Director · Appointed 10 October 2011
British
Born August 1969 (57)
Officer history (1 former)
10 October 2011
Appointed Holmes, Ian Paul as Director
10 October 2011
Appointed Holmes, Paula Jane as Director
10 October 2011
Appointed Tullet, Hayley Leanne as Director
10 October 2011
Appointed Tullett, Ian Roger as Director
10 October 2011
Appointed Jacobs, Yomtov Eliezer as Director
10 October 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Ian Roger Tullett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Hayley Leanne Tullett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£655
Employees
2
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £6 (£714) £58 £224 £620 £656 £655
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£5,981£2,770£5,583£1,709£1,522£2,046£1,457
Creditors (< 1 year)£5,326£2,114£4,963£1,485£1,464£2,760£1,451
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£655£656£620£224£58(£714)£6
Net Assets£655£656£620£224£58(£714)£6
Shareholder Funds£655£656£620£224£58(£714)£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 March 2026
10 October 2025Confirmation statement with no updates10 October 2025
9 May 2025Micro company accounts31 March 2025
10 October 2024Confirmation statement with no updates10 October 2024
25 April 2024Micro company accounts31 March 2024
Show all recent filings

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