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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hirst, Michael James
    Born in March 1992
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Gemma Louise
    Born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
    Miss Gemma Louise Markey
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hirst, Trevor
    Born in August 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Hirst, Michael
    Property Manager born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 2015-06-01
    OF - Director → CIF 0
    Hirst, Stephen Phillip
    Born in May 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2016-11-11
    OF - Director → CIF 0
    Hirst, Michael James
    Director born in March 1992
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-01-19
    OF - Director → CIF 0
    Hirst, Stephen
    Director born in May 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-06-23
    OF - Director → CIF 0
    Hirst, Stephen Phillip
    Property Manager
    Individual (29 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 3
    Hirst, Helen
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1992-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    Markey, Gemma Louise
    Company Director born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-06-27
    OF - Director → CIF 0
    Markey, Gemma Louise
    Director born in March 1987
    Individual (8 offsprings)
    icon of calendar 2016-06-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-05-12 ~ 1992-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE HOLDINGS (UK) LIMITED

Previous name
HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED - 1998-02-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
230,708 GBP2024-09-30
112,179 GBP2023-09-30
Total Inventories
124 GBP2024-09-30
124 GBP2023-09-30
Debtors
2,799,499 GBP2024-09-30
2,787,555 GBP2023-09-30
Cash at bank and in hand
13,475 GBP2024-09-30
86,811 GBP2023-09-30
Current Assets
2,813,098 GBP2024-09-30
2,874,490 GBP2023-09-30
Net Current Assets/Liabilities
336,745 GBP2024-09-30
436,752 GBP2023-09-30
Total Assets Less Current Liabilities
567,453 GBP2024-09-30
548,931 GBP2023-09-30
Creditors
Amounts falling due after one year
-6,667 GBP2024-09-30
-19,033 GBP2023-09-30
Net Assets/Liabilities
494,047 GBP2024-09-30
463,159 GBP2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Share premium
-2,500 GBP2024-09-30
-2,500 GBP2023-09-30
Retained earnings (accumulated losses)
493,547 GBP2024-09-30
462,659 GBP2023-09-30
Equity
494,047 GBP2024-09-30
463,159 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,431 GBP2024-09-30
197,856 GBP2023-09-30
Vehicles
18,614 GBP2024-09-30
18,614 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
363,045 GBP2024-09-30
216,470 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,043 GBP2024-09-30
86,104 GBP2023-09-30
Vehicles
18,294 GBP2024-09-30
18,187 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,337 GBP2024-09-30
104,291 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,939 GBP2023-10-01 ~ 2024-09-30
Vehicles
107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,046 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
230,388 GBP2024-09-30
111,752 GBP2023-09-30
Vehicles
320 GBP2024-09-30
427 GBP2023-09-30
Trade Debtors/Trade Receivables
8,424 GBP2024-09-30
105,342 GBP2023-09-30
Amounts owed by group undertakings and participating interests
2,664,607 GBP2024-09-30
2,664,607 GBP2023-09-30
Other Debtors
126,468 GBP2024-09-30
17,606 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-09-30
7,634 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
178,413 GBP2024-09-30
151,515 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,644 GBP2024-09-30
2,632 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,285,296 GBP2024-09-30
2,275,957 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
6,667 GBP2024-09-30
19,033 GBP2023-09-30
  • HERITAGE HOLDINGS (UK) LIMITED
    Info
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED - 1998-02-23
    Registered number 02713984
    icon of addressHemmingway House, Thornes Moor Road, Wakefield WF2 8PG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.