General information

Name:

Heritage & Sons Ltd

Office Address:

Rampion House Marchants Way RH15 8QY Burgess Hill

Number: 01435022

Incorporation date: 1979-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage & Sons is a firm located at RH15 8QY Burgess Hill at Rampion House. The firm was established in 1979 and is established under the registration number 01435022. The firm has been actively competing on the UK market for fourty five years now and the status at the time is active. This company's declared SIC number is 96030 and has the NACE code: Funeral and related activities. Heritage & Sons Ltd filed its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2022-12-12.

4 transactions have been registered in 2015 with a sum total of £6,605. In 2014 there was a similar number of transactions (exactly 9) that added up to £8,490. The Council conducted 5 transactions in 2013, this added up to £4,380. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 19 transactions and issued invoices for £20,075.

As the data suggests, the following company was created in July 1979 and has been presided over by nine directors, and out this collection of individuals four (Emily H., Charles F., Jeremy F. and Christine F.) are still active. To support the directors in their duties, this particular company has been utilizing the expertise of Charles F. as a secretary for the last twelve years.

Company staff

Emily H.

Role: Director

Appointed: 13 March 2017

Latest update: 18 February 2024

Charles F.

Role: Director

Appointed: 13 March 2017

Latest update: 18 February 2024

Charles F.

Role: Secretary

Appointed: 11 July 2012

Latest update: 18 February 2024

Jeremy F.

Role: Director

Appointed: 01 June 2008

Latest update: 18 February 2024

Christine F.

Role: Director

Appointed: 17 February 1995

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: C.P.J. Field & Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burgess Hill at Marchants Way, RH15 8QY, West Sussex and was registered as a PSC under the registration number 02998017.

C.P.J. Field & Co. Limited
Address: Rampion House Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02998017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 4 £ 6 605.00
2015-04-10 3400983417 £ 2 535.00
2015-03-04 3400973919 £ 1 540.00
2015-01-14 3400961965 £ 1 430.00
2014 Buckinghamshire 9 £ 8 490.00
2014-11-12 3400947340 £ 1 485.00
2014-10-10 3400940089 £ 1 210.00
2014-04-09 3400896936 £ 990.00
2013 Buckinghamshire 5 £ 4 380.00
2013-08-14 3400839103 £ 1 050.00
2013-10-23 3400855336 £ 1 000.00
2013-06-19 3400825315 £ 900.00
2011 Buckinghamshire 1 £ 600.00
2011-03-23 3400637248 £ 600.00

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Services (by SIC Code)

  • 96030 : Funeral and related activities
44
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