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HERITAGE HOUSE (PUBLISHERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage House (publishers) Limited. The company was founded 29 years ago and was given the registration number 03033794. The firm's registered office is in BRADFIELD, MANNINGTREE. You can find them at Lavandou, Steam Mill Road, Bradfield, Manningtree, Essex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HERITAGE HOUSE (PUBLISHERS) LIMITED
Company Number:03033794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Lavandou, Steam Mill Road, Bradfield, Manningtree, Essex, CO11 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavandou, Steam Mill Road Bradfield, Manningtree, CO11 2QT

Secretary08 March 2004Active
Lavandou Steam Mill Road, Bradfield Manningtree, Manningtree, CO11 2QT

Director16 March 1995Active
Lavandou Steam Mill Road, Bradfield, Manningtree, CO11 2QT

Secretary01 April 1998Active
16 Turner Close, Wivenhoe, Colchester, CO7 9RQ

Secretary16 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 1995Active
Lavandou Steam Mill Road, Bradfield, Manningtree, CO11 2QT

Director01 April 1998Active
16 Turner Close, Wivenhoe, Colchester, CO7 9RQ

Director16 March 1995Active

People with Significant Control

Mr Dennis John Hawes
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Lavandou, Bradfield, Manningtree, CO11 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katie Jane Hawes
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Lavandou, Bradfield, Manningtree, CO11 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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