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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
    Alberto, Charlotte Mary
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hilbourne, Alys Katherine
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pearson, Valerie
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Marsh, Denise Yuonne Marie
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Power, Julian Timothy
    Chartered Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
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
0 GBP2024-12-31
6,480 GBP2023-12-31
Property, Plant & Equipment
700,114 GBP2024-12-31
605,910 GBP2023-12-31
Fixed Assets
700,114 GBP2024-12-31
612,390 GBP2023-12-31
Debtors
515,624 GBP2024-12-31
564,842 GBP2023-12-31
Cash at bank and in hand
63,180 GBP2024-12-31
476,235 GBP2023-12-31
Current Assets
590,291 GBP2024-12-31
1,053,547 GBP2023-12-31
Net Current Assets/Liabilities
-55,668 GBP2024-12-31
-69,100 GBP2023-12-31
Total Assets Less Current Liabilities
644,446 GBP2024-12-31
543,290 GBP2023-12-31
Creditors
Non-current
-1,091,718 GBP2024-12-31
-909,185 GBP2023-12-31
Net Assets/Liabilities
-491,209 GBP2024-12-31
-414,362 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-492,209 GBP2024-12-31
-415,362 GBP2023-12-31
Equity
-491,209 GBP2024-12-31
-414,362 GBP2023-12-31
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1762023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
70,672 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,672 GBP2024-12-31
64,192 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,480 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
6,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,052,596 GBP2023-12-31
Plant and equipment
452,602 GBP2024-12-31
394,950 GBP2023-12-31
Motor vehicles
80,900 GBP2024-12-31
80,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,784,403 GBP2024-12-31
1,528,446 GBP2023-12-31
Land and buildings, Owned/Freehold
1,250,901 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
363,937 GBP2024-12-31
335,956 GBP2023-12-31
Motor vehicles
44,605 GBP2024-12-31
28,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,084,289 GBP2024-12-31
922,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
117,592 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
27,981 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
675,747 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
575,154 GBP2024-12-31
494,441 GBP2023-12-31
Plant and equipment
88,665 GBP2024-12-31
58,994 GBP2023-12-31
Motor vehicles
36,295 GBP2024-12-31
52,475 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,275 GBP2024-12-31
352,049 GBP2023-12-31
Other Debtors
Current
201,950 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
208,399 GBP2024-12-31
212,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,111 GBP2024-12-31
98,235 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
31,666 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,799 GBP2024-12-31
194,622 GBP2023-12-31
Other Creditors
Current
89,966 GBP2024-12-31
91,293 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,083 GBP2024-12-31
706,831 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,091,718 GBP2024-12-31
909,185 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • HERITAGE VENUES LIMITED
    Info
    H VENUES LIMITED - 2014-11-24
    Registered number 09315772
    icon of addressLillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.