Heritage Venues Limited

Active09315772 Private limited company
Incorporated
18 November 2014 (11 years)
Previously known as
H Venues Limited (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Owned by
Charlotte Mary Alberto
Accounts type
Total exemption full
Region
South East
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
SL6 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Charlotte Mary Alberto
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (1)
11 December 2019
Ceased David Arthur Vere Alberto — Owns 25–50% of shares

Financials

Net Assets
(£491,209)
Cash
£63,180
Employees
125
Debt Ratio
138%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£2,503) (£641,801) (£620,126) (£516,242) (£414,362) (£491,209)
Balance sheet detail
202420232022202120202019
Fixed Assets£700,114£612,390£669,519£674,408£734,850£855,086
Current Assets£590,291£1,053,547£782,979£431,654£473,414£577,286
Debtors£515,624£564,842£400,179£350,816£307,879£226,404
Cash£63,180£476,235£366,582£67,308£159,719£339,972
Creditors (< 1 year)£645,959£1,122,647£1,035,770£854,046£439,964£203,319
Creditors (> 1 year)£1,091,718£909,185£902,333£872,142£1,410,101£1,184,151
Net Current Assets(£55,668)(£69,100)(£252,791)(£422,392)£33,450£373,967
Net Assets(£491,209)(£414,362)(£516,242)(£620,126)(£641,801)(£2,503)
Shareholder Funds(£491,209)(£414,362)(£516,242)(£620,126)(£641,801)(£2,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates18 November 2025
30 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates18 November 2024
30 September 2024Total exemption full accounts31 December 2023
18 April 2024Director's details changed
Show all recent filings

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