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 3
  • 1
    Verhoef, Celia Rosa
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mrs Celia Rose Verhoef
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, London, United Kingdom
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2024-12-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Verhoef, Gordon Carel
    Director born in August 1938
    Individual (24 offsprings)
    Officer
    2017-10-11 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Maceachin, Neil John
    Construction Director born in January 1958
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    HB&C INVESTMENTS LIMITED
    Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Person with significant control
    2016-12-07 ~ 2018-07-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -911,252 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-07-24 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERITAGE HOUSE (YORK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Debtors
8,936 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
15,109 GBP2023-12-31
18,704 GBP2022-12-31
Current Assets
24,045 GBP2023-12-31
18,705 GBP2022-12-31
Creditors
Current
129,285 GBP2023-12-31
115,287 GBP2022-12-31
Net Current Assets/Liabilities
-105,240 GBP2023-12-31
-96,582 GBP2022-12-31
Total Assets Less Current Liabilities
844,760 GBP2023-12-31
853,418 GBP2022-12-31
Creditors
Non-current
1,348,128 GBP2023-12-31
1,292,128 GBP2022-12-31
Net Assets/Liabilities
-503,368 GBP2023-12-31
-438,710 GBP2022-12-31
Equity
Called up share capital
33 GBP2023-12-31
33 GBP2022-12-31
Retained earnings (accumulated losses)
-503,401 GBP2023-12-31
-438,743 GBP2022-12-31
Equity
-503,368 GBP2023-12-31
-438,710 GBP2022-12-31
Investment Property - Fair Value Model
950,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,935 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,936 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,057 GBP2023-12-31
23,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,684 GBP2023-12-31
3,172 GBP2022-12-31
Other Creditors
Current
104,544 GBP2023-12-31
89,044 GBP2022-12-31
Non-current
1,348,128 GBP2023-12-31
1,292,128 GBP2022-12-31
  • HERITAGE HOUSE (YORK) LIMITED
    Info
    Registered number 10514869
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.