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Home > England & Wales Companies > HERITAGE (UK) SERVICES LIMITED
Company Information for

HERITAGE (UK) SERVICES LIMITED

UNIT 24 PARHAM DRIVE, BOYATT WOOD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO50 4NU,
Company Registration Number
05517475
Private Limited Company
Active

Company Overview

About Heritage (uk) Services Ltd
HERITAGE (UK) SERVICES LIMITED was founded on 2005-07-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Heritage (uk) Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE (UK) SERVICES LIMITED
 
Legal Registered Office
UNIT 24 PARHAM DRIVE
BOYATT WOOD INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE
SO50 4NU
Other companies in PO16
 
Previous Names
HERITAGE COMMERCIAL CONTRACTS LIMITED07/11/2007
Filing Information
Company Number 05517475
Company ID Number 05517475
Date formed 2005-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934858874  
Last Datalog update: 2025-01-05 12:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE (UK) SERVICES LIMITED
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Company Officers of HERITAGE (UK) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHERYL BEVAN
 Company Secretary 2005-07-25
CHARLOTTE BEVAN
 Director 2016-09-01
JULIAN DAVID BEVAN
 Director 2005-07-25
SHERYL ANN BEVAN
 Director 2005-07-25
NOEL HOMAN
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROGER TAYLOR
 Director 2005-07-25 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID BEVAN SPRAY COATINGS LIMITED Director 2016-09-01 CURRENT 2015-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26DIRECTOR APPOINTED MR ALEXANDER JAMES SCOTT
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 1 Union Street Fareham Hampshire PO16 7XX
2022-09-14Director's details changed for Mr Noel Homan on 2022-09-14
2022-09-14Director's details changed for Mr Julian David Bevan on 2022-09-14
2022-09-14Director's details changed for Mrs Sheryl Ann Bevan on 2022-09-14
2022-09-14SECRETARY'S DETAILS CHNAGED FOR SHERYL BEVAN on 2022-09-14
2022-09-14CH03SECRETARY'S DETAILS CHNAGED FOR SHERYL BEVAN on 2022-09-14
2022-09-14CH01Director's details changed for Mr Noel Homan on 2022-09-14
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 1 Union Street Fareham Hampshire PO16 7XX
2022-08-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BEVAN
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JOY POCOCK
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14PSC08Notification of a person with significant control statement
2020-09-11MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11RES01ADOPT ARTICLES 11/09/20
2020-09-11SH08Change of share class name or designation
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-09-04PSC07CESSATION OF SHERYL ANN BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-06PSC07CESSATION OF JULIAN DAVID BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-01PSC04Change of details for Mr Julian David Bevan as a person with significant control on 2018-04-10
2018-08-01AP01DIRECTOR APPOINTED MRS HANNAH JOY POCOCK
2018-08-01AP01DIRECTOR APPOINTED MR GERARD MICHAEL POCOCK
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AP01DIRECTOR APPOINTED MISS CHARLOTTE BEVAN
2016-09-14AP01DIRECTOR APPOINTED MR NOEL HOMAN
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR SHERYL BEVAN on 2015-05-01
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL BEVAN / 01/05/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEVAN / 01/05/2015
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0125/07/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0125/07/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Sheryl Bevan on 2011-07-25
2010-08-24AR0125/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERYL BEVAN / 25/07/2010
2010-08-11AA30/03/10 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH TAYLOR
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-07CERTNMCOMPANY NAME CHANGED HERITAGE COMMERCIAL CONTRACTS LI MITED CERTIFICATE ISSUED ON 07/11/07
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-09-26363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITAGE (UK) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE (UK) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE (UK) SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE (UK) SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE (UK) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE (UK) SERVICES LIMITED
Trademarks
We have not found any records of HERITAGE (UK) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE (UK) SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HERITAGE (UK) SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE (UK) SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE (UK) SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE (UK) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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