Heritage 4 Limited

Active12758872 Private limited company
Incorporated
21 July 2020 (6 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2020
British
Born April 1974 (52)
Director · Appointed 21 July 2020
British
Born February 1981 (45)

Ownership 2 active

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

Corporate entity · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14894552
Corporate entity · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14838763
Former controllers (2)
16 August 2023
Ceased John James Falco — Owns 25–50% of shares
16 August 2023
Ceased Terry Richards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heritage EC1 Limited Owns 25–50% of shares
Heritage 4 Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
40.5x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £2 £2 (£5,703) (£19,612) (£42,765)
Balance sheet detail
20252024202320222021
Current Assets£5,807,012£4,316,046£2
Cash£2£2
Creditors (< 1 year)£143,421£34,108£3,905
Creditors (> 1 year)£5,701,941£4,297,480
Net Current Assets£5,663,676£4,282,023(£3,903)
Net Assets£2£2
Shareholder Funds(£42,765)(£19,612)(£5,703)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates20 July 2026
23 December 2025Micro company accounts31 March 2025
6 August 2025Confirmation statement with updates20 July 2025
16 August 2024Micro company accounts31 March 2024
31 July 2024Confirmation statement with updates20 July 2024
Show all recent filings

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