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
    Alberto, Charlotte Mary
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hilbourne, Alys Katherine
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marsh, Denise Yuonne Marie
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Power, Julian Timothy
    Chartered Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2019-11-27 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pearson, Valerie
    Managing Director born in March 1956
    Individual
    Officer
    2016-03-01 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE VENUES LIMITED

Previous name
H VENUES LIMITED - 2014-11-24
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Intangible Assets
6,480 GBP2023-12-31
13,547 GBP2022-12-31
Property, Plant & Equipment
605,910 GBP2023-12-31
655,972 GBP2022-12-31
Fixed Assets
612,390 GBP2023-12-31
669,519 GBP2022-12-31
Debtors
564,842 GBP2023-12-31
400,179 GBP2022-12-31
Cash at bank and in hand
476,235 GBP2023-12-31
366,582 GBP2022-12-31
Current Assets
1,053,547 GBP2023-12-31
782,979 GBP2022-12-31
Net Current Assets/Liabilities
-69,100 GBP2023-12-31
-252,791 GBP2022-12-31
Total Assets Less Current Liabilities
543,290 GBP2023-12-31
416,728 GBP2022-12-31
Creditors
Non-current
-909,185 GBP2023-12-31
-902,333 GBP2022-12-31
Net Assets/Liabilities
-414,362 GBP2023-12-31
-516,242 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-415,362 GBP2023-12-31
-517,242 GBP2022-12-31
Equity
-414,362 GBP2023-12-31
-516,242 GBP2022-12-31
Average Number of Employees
1762023-01-01 ~ 2023-12-31
1692022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
70,672 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,192 GBP2023-12-31
57,125 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,067 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
6,480 GBP2023-12-31
13,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,052,596 GBP2023-12-31
1,012,514 GBP2022-12-31
Plant and equipment
394,950 GBP2023-12-31
331,461 GBP2022-12-31
Motor vehicles
80,900 GBP2023-12-31
80,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,528,446 GBP2023-12-31
1,424,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
558,155 GBP2023-12-31
454,744 GBP2022-12-31
Plant and equipment
335,956 GBP2023-12-31
301,914 GBP2022-12-31
Motor vehicles
28,425 GBP2023-12-31
12,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
922,536 GBP2023-12-31
768,903 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
103,411 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
34,042 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
494,441 GBP2023-12-31
557,770 GBP2022-12-31
Plant and equipment
58,994 GBP2023-12-31
29,547 GBP2022-12-31
Motor vehicles
52,475 GBP2023-12-31
68,655 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
352,049 GBP2023-12-31
190,953 GBP2022-12-31
Other Debtors
Amounts falling due within one year
212,793 GBP2023-12-31
209,226 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
564,842 GBP2023-12-31
400,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,235 GBP2023-12-31
187,682 GBP2022-12-31
Corporation Tax Payable
Current
31,666 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,622 GBP2023-12-31
128,548 GBP2022-12-31
Other Creditors
Current
91,293 GBP2023-12-31
132,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
706,831 GBP2023-12-31
587,402 GBP2022-12-31
Other Remaining Borrowings
Non-current
909,185 GBP2023-12-31
902,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • HERITAGE VENUES LIMITED
    Info
    H VENUES LIMITED - 2014-11-24
    Registered number 09315772
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.