Heritage Family Estates Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Holroyd, Clinton John · Director appointed 2025-12-15
• Giddy, Cecil John Louis · Director appointed 2025-12-15
• Cosson, Jamie Paul · Secretary appointed 2014-07-23 resigned 2025-12-15
• Twigg, Richard John · Director appointed 2014-04-07 resigned 2025-12-15
• Piper, Christopher David · Director appointed 2022-02-18 resigned 2022-11-01
• Cosson, Jamie Paul · Director appointed 2011-12-14 resigned 2022-02-18
• Livesey, David Christopher · Director appointed 2011-02-08 resigned 2022-02-18
• Shipperley, Reginald Stephen · Director appointed 2011-02-08 resigned 2019-11-01
• Twigg, Richard John · Secretary appointed 2014-07-23 resigned 2014-07-23
• Livesey, David Christopher · Secretary appointed 2013-12-19 resigned 2014-07-23
• Oliver, Martin James · Secretary appointed 2012-06-29 resigned 2013-12-19
• Oliver, Martin James · Director appointed 2011-02-08 resigned 2013-12-19
• Mcmaster, David John · Director appointed 2002-12-13 resigned 2013-12-18
• Moore, Stephen Norman · Director appointed 2013-01-30 resigned 2013-08-30
• Barnes, Andrew Howard · Director appointed 2011-02-08 resigned 2012-08-08
• Gill, Adrian Stuart · Director appointed 2011-02-08 resigned 2012-06-29
• Gill, Adrian Stuart · Secretary appointed 2011-02-08 resigned 2012-06-29
• Neale, Anthony Derek · Director appointed 2008-10-01 resigned 2011-02-08
• Crichton, Andrew David Denzil · Director appointed 2002-12-13 resigned 2011-02-08
• Phillips, Colin Jeffrey · Director appointed 2008-10-01 resigned 2010-10-31
• Marylebone Management Services Limited · Corporate Secretary appointed 2005-05-05 resigned 2008-05-15
• Whale, Stephen · Director appointed 2002-12-13 resigned 2008-05-15
• Bell, Nicholas John Macdonald · Director appointed 2002-12-13 resigned 2005-05-16
• Caversham Secretaries Limited · Corporate Secretary appointed 2002-12-13 resigned 2005-05-05
• Mclening, Barrie Richard · Director appointed 2002-12-10 resigned 2002-12-13
• Hume, Susan Diane · Director resigned 2002-12-13
• Millington, John David · Director resigned 2002-12-12
• Global Secretarial Services Limited · Corporate Secretary resigned 1991-04-26

People with significant control (1)

• Just Wills Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Change sail address company with old address new address AD02 Address
• 2026-04-13 Change registered office address company with date old address new address AD01 Address
• 2025-12-18 Change to a person with significant control PSC05 PSC
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-12-17 Termination secretary company with name termination date TM02 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Move registers to sail company with new address AD03 Address
• 2025-01-10 Director details changed CH01 Officers
• 2024-10-07 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.