Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Heritage Rocks Ltd
- Incorporated
- 22 January 2013 (13 years)
- Previously known as
- Historic House Group Ltd (until 7 July 2017)White Alliance Ltd (until 5 July 2017)MT & TM Holdings Ltd (until 12 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Michael John Anthony ChittendenTammy Louise Madge
- Accounts type
- Group
- Address
- Cartwrights Regency House33 Wood StreetBarnetEN5 4BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chittenden, Michael John Anthony
Secretary · Appointed 22 January 2013
Director · Appointed 22 January 2013
British
Born August 1963 (63)
Director · Appointed 22 January 2013
British
Born December 1978 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heritage Rocks Ltd This company
Seckford Holdings Ltd Owns 75–100% of shares
Seckford Hall Hotel Limited Owns 75–100% of shares
The Manor by the Lake Cheltenham Ltd Owns 75–100% of shares
Woodhall Manor Events Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 200
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,102 | £1,102 | £1,102 | £1,102 |
| Debtors | £220,000 | £280,000 | ||
| Creditors (< 1 year) | £220,102 | £150,102 | £102 | £102 |
| Net Current Assets | (£102) | £129,898 | (£102) | (£102) |
| Shareholder Funds | £1,000 | £131,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Change of details for a person with significant control | |||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 |
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