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 1
  • Cole, Nicola
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Ms Nicola Elizabeth Cole
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cole, Helena
    Director born in September 1995
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Mcdougall, Duncan
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Haylock, Leonard Sidney
    Builder born in October 1945
    Individual
    Officer
    2006-07-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Cole, Nicola Elizabeth
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2004-02-27
    OF - Director → CIF 0
    2009-07-29 ~ 2015-09-24
    OF - Director → CIF 0
    Cole, Nicola
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 6
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2003-03-27 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOMES (SOUTHERN) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
1,375,000 GBP2023-11-30
1,375,000 GBP2022-11-30
Debtors
0 GBP2023-11-30
1,315 GBP2022-11-30
Cash at bank and in hand
1,627 GBP2023-11-30
1,154 GBP2022-11-30
Current Assets
1,627 GBP2023-11-30
2,469 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-885,417 GBP2023-11-30
-37,302 GBP2022-11-30
Net Current Assets/Liabilities
-883,790 GBP2023-11-30
-34,833 GBP2022-11-30
Total Assets Less Current Liabilities
491,210 GBP2023-11-30
1,340,167 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-348,621 GBP2023-11-30
-1,208,984 GBP2022-11-30
Net Assets/Liabilities
142,589 GBP2023-11-30
131,183 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
142,579 GBP2023-11-30
131,173 GBP2022-11-30
Equity
142,589 GBP2023-11-30
131,183 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
1,767 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,767 GBP2022-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
1,375,000 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
1,315 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,821 GBP2023-11-30
7,664 GBP2022-11-30
Corporation Tax Payable
Current
34,639 GBP2023-11-30
33,465 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,337 GBP2023-11-30
1,337 GBP2022-11-30
Other Creditors
Current
838,620 GBP2023-11-30
-5,164 GBP2022-11-30
Creditors
Current
885,417 GBP2023-11-30
37,302 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
348,621 GBP2023-11-30
366,939 GBP2022-11-30
Other Creditors
Non-current
0 GBP2023-11-30
842,045 GBP2022-11-30
Creditors
Non-current
348,621 GBP2023-11-30
1,208,984 GBP2022-11-30
Bank Borrowings
348,621 GBP2023-11-30
366,939 GBP2022-11-30
Total Borrowings
Non-current
348,621 GBP2023-11-30
366,939 GBP2022-11-30

  • HERITAGE HOMES (SOUTHERN) LTD
    Info
    Registered number 04597494
    193 High Street, Hornchurch, Essex RM11 3XT
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.