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Heritage House (York) Limited

10514869

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

UNIT 14, HODDESDON ENTERPRISE CENTRE, HODDESDON, EN11 0FJ
Incorporated 07/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Springfield Secretaries Limited

secretary · Since 11/10/2017

BRITISH

Also on 77 other boards

Mrs Celia Rosa Verhoef

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Persons with Significant Control

Mrs Celia Rose Verhoef

50–75% shares
50–75% votes

British · United Kingdom · Age 72

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ

Notified 18/12/2024

Boston Group Newco Limited

25–50% shares
25–50% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11802509 · United Kingdom · Private Limited Company

Notified 18/12/2024

Former PSCs

Hb&C Investments Ltd

Ceased 24/07/2018

Shaws Of Darwen Limited

Ceased 21/05/2019

London Stone Limited

Ceased 18/12/2024

Charges3 outstanding

Charge
outstanding

MERCURY FUNDING LIMITED

Created 03/10/2025Registered 09/10/2025
Charge
outstanding

MERCURY FUNDING LIMITED

Created 03/10/2025Registered 09/10/2025
Charge
outstanding

SZERELMEY LIMITED

Created 31/01/2018Registered 31/01/2018
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 13/10/2017Registered 20/10/2017Satisfied 06/10/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 13/10/2017Registered 20/10/2017Satisfied 06/10/2025

CompanyRankvs 260734+ SIC 68209 peers
20

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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260734Heritage House (York) Limited
29
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£492k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£79k

Working capital

Current Assets

£13k

Current Liabilities

£92k

0avg. employees

Balance Sheet

Assets less current liabilities£871k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15+£12k
20230.19—

Derived from filed accounts. Not audited figures.