HERITAGE & SONS LIMITED
Non-Trading
General Information
NAME
HERITAGE & SONS LIMITED
COMPANY NUMBER
01435022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
05/07/1979
(45 years and 5 months old)
WEBSITE
https://heritageandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/07/1983
26/11/1986
HERITAGE & SONS (AYLESBURY) LIMITED
View all previous names
WEST SUSSEX
RH15 8QY
167 Bicester Road
Aylesbury
Buckinghamshire
HP19 9BA
Telephone: 428638
33-35 Hill Avenue
Amersham
Buckinghamshire
HP6 5BX
Telephone: 434484
63 High Street
Buckingham
Buckinghamshire
MK18 3DG
Telephone: 713341
Rampion House Marchants Way
Burgess Hill
West Sussex
RH15 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.P.J. FIELD & CO. LIMITED | Active - Accounts Filed | View Report |
| HERITAGE & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/02/1995 - Present (29 years and 10 months) Secretary: 31/05/1999 - Present (25 years and 6 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 14 Past: 17 |
View Report |
|
01/06/2008 - Present (16 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.P.J. FIELD & CO. LIMITED | Active - Accounts Filed | View Report |
| ATTREE AND KENT LIMITED | Non-Trading | View Report |
| COOPER & SON FUNERAL SERVICES LIMITED | Non-Trading | View Report |
| DERIC S.SCOTT LIMITED | Non-Trading | View Report |
| HAINE & SON LIMITED | Non-Trading | View Report |
| HERITAGE & SONS LIMITED | Non-Trading | View Report |
| HOMELAND INTERNATIONAL LIMITED | Non-Trading | View Report |
| J.D. FIELD & SONS LIMITED | Non-Trading | View Report |
| SEKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEKER TECH LIMITED | Active - Accounts Filed | View Report |
| THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | Colin Peter John Field (900040414) has left the board |
| 30/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Emily Jane Hendin (922958494) Appointed |
| 24/04/2017 | New Board Member Charles Edward Dyer Field (915172457) Appointed |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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