Heritage Retirement Homes Limited

General information

Name:

Heritage Retirement Homes Ltd

Office Address:

34 Queen Anne Street W1G 8HE London

Number: 02016852

Incorporation date: 1986-05-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Retirement Homes Limited is established as Private Limited Company, registered in 34 Queen Anne Street in London. The main office's zip code is W1G 8HE. The firm was established in 1986. The Companies House Registration Number is 02016852. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the most current confirmation statement was filed on Wednesday 25th October 2023.

As the information gathered suggests, the following company was built in May 1986 and has so far been guided by four directors, and out this collection of individuals three (Andrew F., Patrick A. and Brian M.) are still functioning.

Executives with significant control over the firm are: Andrew F. has substantial control or influence over the company. Brian M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew F.

Role: Secretary

Latest update: 3 May 2025

Wilcock G.

Role: Secretary

Appointed: 03 March 2008

Latest update: 3 May 2025

Andrew F.

Role: Director

Appointed: 30 November 1991

Latest update: 3 May 2025

Patrick A.

Role: Director

Appointed: 30 November 1991

Latest update: 3 May 2025

Brian M.

Role: Director

Appointed: 30 November 1991

Latest update: 3 May 2025

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2024 (AA)
filed on: 22nd, January 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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