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Company Information for HERITAGECREST LIMITED
65 MOSS LANE, ORRELL PARK, LIVERPOOL, L9 8AE,
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Company Registration Number
 03204178 Private Limited Company
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Company Overview
About Heritagecrest Ltd
HERITAGECREST LIMITED was founded on 1996-05-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Heritagecrest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HERITAGECREST LIMITED | |
| Legal Registered Office | |
| 65 MOSS LANE ORRELL PARK LIVERPOOL L9 8AE Other companies in L9 | |
Filing Information
| Company Number | 03204178 | |
|---|---|---|
| Company ID Number | 03204178 | |
| Date formed | 1996-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB628752121 |
| Last Datalog update: | 2025-06-05 12:22:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGECREST LIMITED
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Companies with same name HERITAGECREST LIMITED
The following companies were found which have the same name as HERITAGECREST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HERITAGECREST, LLC | NV | Revoked | Company formed on the 2005-05-27 |
Company Officers of HERITAGECREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA SHIU WAI CHEUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELENE CHEUNG |
Director | ||
LISA CHEUNG |
Company Secretary | ||
HELENE CHEUNG |
Company Secretary | ||
LISA CHEUNG |
Company Secretary | ||
BRIAN MCANOY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ADRIAN WARD TAYLOR | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| PSC04 | Change of details for Ms Diana Shiu Wai Cheung as a person with significant control on 2018-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE CHEUNG | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE CHEUNG / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SHIU WAI CHEUNG / 22/05/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA CHEUNG | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS LISA CHEUNG | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELENE CHEUNG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| RES13 | RE-DIV 01/10/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 31/07/07--------- £ SI 9@1=9 £ IC 1/10 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/05/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to HERITAGECREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERITAGECREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | AAH PHARMACEUTICALS LIMITED | |
| A SECURITY DEED | Outstanding | TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 26,409 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 46,461 |
| Creditors Due Within One Year | 2013-05-31 | £ 288,469 |
| Creditors Due Within One Year | 2012-05-31 | £ 327,681 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 5,587 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 9,922 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGECREST LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 445,374 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 401,521 |
| Current Assets | 2013-05-31 | £ 649,493 |
| Current Assets | 2012-05-31 | £ 630,258 |
| Debtors | 2013-05-31 | £ 139,429 |
| Debtors | 2012-05-31 | £ 151,352 |
| Secured Debts | 2013-05-31 | £ 14,169 |
| Secured Debts | 2012-05-31 | £ 32,274 |
| Shareholder Funds | 2013-05-31 | £ 424,982 |
| Shareholder Funds | 2012-05-31 | £ 374,883 |
| Stocks Inventory | 2013-05-31 | £ 64,690 |
| Stocks Inventory | 2012-05-31 | £ 77,385 |
| Tangible Fixed Assets | 2013-05-31 | £ 95,954 |
| Tangible Fixed Assets | 2012-05-31 | £ 128,689 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERITAGECREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERITAGECREST LIMITED
Income
Government Income
We have not found government income sources for HERITAGECREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HERITAGECREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGECREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGECREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERITAGECREST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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