logo
explain how to read the page

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
    Hirst, Michael James
    Born in March 1992
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Gemma Louise
    Born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Markey, Gemma
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Secretary → CIF 0
    Miss Gemma Louise Markey
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-24 ~ 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
parent relation
Company in focus

HERITAGE HOLDINGS YORKSHIRE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
3,709,469 GBP2024-03-31
3,709,469 GBP2023-03-31
Cash at bank and in hand
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,664,607 GBP2024-03-31
-2,664,607 GBP2023-03-31
Net Current Assets/Liabilities
-2,661,607 GBP2024-03-31
-2,661,607 GBP2023-03-31
Net Assets/Liabilities
1,047,862 GBP2024-03-31
1,047,862 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
1,047,862 GBP2024-03-31
1,047,862 GBP2023-03-31
Other Investments Other Than Loans
3,709,469 GBP2024-03-31
3,709,469 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,664,607 GBP2024-03-31
2,664,607 GBP2023-03-31
Equity
Revaluation reserve
1,044,862 GBP2024-03-31
1,044,862 GBP2023-03-31

Related profiles found in government register
  • HERITAGE HOLDINGS YORKSHIRE LTD
    Info
    Registered number 12766253
    icon of addressUnit-9, Gemini Business Park, Sheepscar Way, Leeds LS7 3JB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HERITAGE HOLDINGS YORKSHIRE LTD
    S
    Registered number 12766253
    icon of addressHemingway House, Thornes Moor Road, Wakefield, England, WF2 8PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERITAGE HOLDINGS YORKSHIRE LTD
    S
    Registered number 12766253
    icon of addressHemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, England, WF2 8PG
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PENWORTH SERVICES LIMITED - 2003-01-17
    PENWORTH SERVCIES LIMITED - 2003-01-07
    icon of addressHemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -162,750 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-06 ~ 2025-04-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressHarlow Lodge, 23 Martongate, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-01 ~ 2025-06-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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