Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Heritage House (York) Limited
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Celia Rose Verhoef
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Celia Rose Verhoef
Individual · Notified 18 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1953
Corporate entity · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11802509
Former controllers (3)
18 December 2024
Ceased London Stone Limited — Owns 75–100% of shares
21 May 2019
Ceased Shaws of Darwen Limited — Owns 75–100% of shares
24 July 2018
Ceased HB&C Investments 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
- Net Assets
- (£491,771)
- Cash
- £13,384
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £950,000 | £990,166 | £990,166 | |||
| Current Assets | £13,384 | £24,045 | £24,798 | £16,617 | £5,845 | |
| Debtors | £0 | £8,936 | £33 | £733 | £5,424 | |
| Cash | £13,384 | £15,109 | £24,765 | £15,884 | £421 | |
| Creditors (< 1 year) | £92,027 | £129,285 | £115,287 | £113,115 | £100,151 | £258,943 |
| Creditors (> 1 year) | £1,363,128 | £1,348,128 | £1,292,128 | £1,268,528 | £1,248,402 | £1,179,702 |
| Net Current Assets | (£78,643) | (£105,240) | (£88,317) | (£83,534) | (£253,098) | |
| Net Assets | (£491,771) | (£503,368) | (£406,845) | (£341,770) | (£442,634) | |
| Shareholder Funds | (£491,771) | (£503,368) | (£406,845) | (£341,770) | (£442,634) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 9 October 2025 | Registration of a charge | |||
| 9 October 2025 | Registration of a charge | |||
| 6 October 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Satisfaction of a charge in full |
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