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Home > England & Wales Companies > HERITAGE SERVICE GROUP LTD.
Company Information for

HERITAGE SERVICE GROUP LTD.

THE OFFICE HIGHLANDS, FORDHAM ROAD MOUNT BURES, SUDBURY, SUFFOLK, CO8 5AZ,
Company Registration Number
03847932
Private Limited Company
Active

Company Overview

About Heritage Service Group Ltd.
HERITAGE SERVICE GROUP LTD. was founded on 1999-09-24 and has its registered office in Sudbury. The organisation's status is listed as "Active". Heritage Service Group Ltd. 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
HERITAGE SERVICE GROUP LTD.
 
Legal Registered Office
THE OFFICE HIGHLANDS
FORDHAM ROAD MOUNT BURES
SUDBURY
SUFFOLK
CO8 5AZ
Other companies in CO8
 
Previous Names
HERITAGE INSURANCE AGENCY LTD30/09/2021
Filing Information
Company Number 03847932
Company ID Number 03847932
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE SERVICE GROUP LTD.
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Companies with same name HERITAGE SERVICE GROUP LTD.
The following companies were found which have the same name as HERITAGE SERVICE GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE SERVICE GROUP INC Georgia Unknown
HERITAGE SERVICE GROUP OF MICHIGAN INCORPORATED Michigan UNKNOWN
HERITAGE SERVICE GROUP OF CHARLOTTE INC North Carolina Unknown
Heritage Service Group Of South Carolina Inc Indiana Unknown
HERITAGE SERVICE GROUP INC Georgia Unknown
HERITAGE SERVICE GROUP OF SHREVEPORT INC Louisiana Unknown
HERITAGE SERVICE GROUP OF ARKANSAS INC Arkansas Unknown
HERITAGE SERVICE GROUP OF TENNESSEE INC Arkansas Unknown

Company Officers of HERITAGE SERVICE GROUP LTD.

Current Directors
Officer Role Date Appointed
ANDREW JAMES MCCRORY
 Company Secretary 1999-09-25
SHEREE LEE MCCRORY
 Director 1999-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-09-24 1999-09-24
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-09-24 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEREE LEE MCCRORY HERITAGE DEVELOPERS AND RESTORATIONS LTD Director 2005-08-04 CURRENT 2005-02-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-12-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AR0124/09/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0124/09/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0124/09/09 ANNUAL RETURN FULL LIST
2009-06-09AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-29363aReturn made up to 24/09/08; full list of members
2008-07-08AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-06287Registered office changed on 06/11/07 from: heritage house halstead road eight ash green colchester essex CO6 3QH
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-05363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-20363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-03363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 7 CHURCH GREEN COGGESHALL COLCHESTER ESSEX CO6 1UD
2001-09-17363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-27363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-11288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-05-08225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 7 CHURCH GREEN COGGESHALL COLCHESTER ESSEX CO6 1UD
2000-04-12288aNEW SECRETARY APPOINTED
2000-02-01CERTNMCOMPANY NAME CHANGED COUNTRY HERITAGE INSURANCE AGENC Y LIMITED CERTIFICATE ISSUED ON 02/02/00
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: HENTAGE HOUSE 7 CHURCH GREEN COGGESHALL COLCHESTER ESSEX CO6 1UD
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-09-30288bDIRECTOR RESIGNED
1999-09-30288bSECRETARY RESIGNED
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HERITAGE SERVICE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 HERITAGE SERVICE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE SERVICE GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HERITAGE SERVICE GROUP LTD.

Intangible Assets
Patents
We have not found any records of HERITAGE SERVICE GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE SERVICE GROUP LTD.
Trademarks
We have not found any records of HERITAGE SERVICE GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE SERVICE GROUP LTD.. 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 (68100 - Buying and selling of own real estate) as HERITAGE SERVICE GROUP LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE SERVICE GROUP LTD. 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 HERITAGE SERVICE GROUP LTD. 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 HERITAGE SERVICE GROUP LTD. 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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    Other companies at postcode CO8 5AZ