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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 1
  • Cole, Nicola
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Ms Nicola Elizabeth Cole
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcdougall, Duncan
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Haylock, Leonard Sidney
    Builder born in October 1945
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Cole, Nicola Elizabeth
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-02-27
    OF - Director → CIF 0
    icon of calendar 2009-07-29 ~ 2015-09-24
    OF - Director → CIF 0
    Cole, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    Cole, Helena
    Director born in September 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of addressAshdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2003-03-27 ~ 2004-04-01
    PE - 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 GBP2024-11-30
1,375,000 GBP2023-11-30
Cash at bank and in hand
381 GBP2024-11-30
1,627 GBP2023-11-30
Net Current Assets/Liabilities
-899,627 GBP2024-11-30
-883,790 GBP2023-11-30
Total Assets Less Current Liabilities
475,373 GBP2024-11-30
491,210 GBP2023-11-30
Net Assets/Liabilities
145,156 GBP2024-11-30
142,589 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
145,146 GBP2024-11-30
142,579 GBP2023-11-30
Equity
145,156 GBP2024-11-30
142,589 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,767 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,767 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
1,375,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
43,203 GBP2024-11-30
10,821 GBP2023-11-30
Corporation Tax Payable
Current
35,129 GBP2024-11-30
34,639 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,337 GBP2024-11-30
1,337 GBP2023-11-30
Other Creditors
Current
820,339 GBP2024-11-30
838,620 GBP2023-11-30
Creditors
Current
900,008 GBP2024-11-30
885,417 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
330,217 GBP2024-11-30
348,621 GBP2023-11-30
Bank Borrowings
330,217 GBP2024-11-30
348,621 GBP2023-11-30
Total Borrowings
Non-current
330,217 GBP2024-11-30
348,621 GBP2023-11-30

  • HERITAGE HOMES (SOUTHERN) LTD
    Info
    Registered number 04597494
    icon of address193 High Street, Hornchurch, Essex RM11 3XT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 2 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.

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