NATIONAL HERITAGE LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
N

NATIONAL HERITAGE LIMITED

Non-trading company

Founded 18 Jul 1974 Dissolved London, England 0 employees website.com
Non-trading company
Accounts Submitted 13 Feb 2024
Confirmation Submitted 13 Feb 2024 Next due 27 Feb 2025 15 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Full company profile for NATIONAL HERITAGE LIMITED (01177889), a dissolved company based in London, England. Incorporated 18 Jul 1974. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mitre Secretaries LimitedCorporate-secretaryBritishUnknown13 Feb 1992Active

Shareholders

Shareholders (2)

Cms (nominees) Limited
50.0%
Mitre Secretaries Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Cms (nominees) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NATIONAL HERITAGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
19 Mar 2025OfficersTermination of Mitre Secretaries Limited as director on 19 Mar 2025
19 Mar 2025DissolutionDissolution Application Strike Off Company
13 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

19 Mar 2025 Officers

Termination of Mitre Secretaries Limited as director on 19 Mar 2025

19 Mar 2025 Dissolution

Dissolution Application Strike Off Company

13 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Termination of Mitre Secretaries Limited as director on 19 Mar 2025

1 years ago on 19 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 13 Feb 2024