HERITAGE ROCKS LTD
08370956Other business support service activities n.e.c.
HERITAGE ROCKS LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Cartwrights Regency House 33 Wood Street Barnet EN5 4BE
Full company profile for HERITAGE ROCKS LTD (08370956), an active lifestyle and entertainment company based in Barnet, United Kingdom. Incorporated 22 Jan 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£1.09M
Net Assets
£3.18M
Total Liabilities
£10.68M
Turnover
£8.72M
Employees
200
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael John Anthony Chittenden | Director | British | United Kingdom | 22 Jan 2013 | Active |
| Michael John Anthony Chittenden | Secretary | Unknown | Unknown | 22 Jan 2013 | Active |
| Tammy Louise Madge | Director | British | Portugal | 22 Jan 2013 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tammy Louise Madge
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Michael John Anthony Chittenden
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with no updates | |
| 28 Jan 2026 | Officers | Change to director Mr Michael John Anthony Chittenden on 14 May 2025 | |
| 28 Jan 2026 | Persons With Significant Control | Change to Mr Michael John Anthony Chittenden as a person with significant control on 14 May 2025 | |
| 15 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Mar 2025 | Confirmation Statement | Confirmation statement made on 22 Jan 2025 with updates |
Confirmation statement made on 22 Jan 2026 with no updates
Change to director Mr Michael John Anthony Chittenden on 14 May 2025
Change to Mr Michael John Anthony Chittenden as a person with significant control on 14 May 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Jan 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 22 Jan 2026 with no updates
5 months ago on 3 Feb 2026
Change to director Mr Michael John Anthony Chittenden on 14 May 2025
5 months ago on 28 Jan 2026
Change to Mr Michael John Anthony Chittenden as a person with significant control on 14 May 2025
5 months ago on 28 Jan 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 15 Jul 2025
Confirmation statement made on 22 Jan 2025 with updates
1 years ago on 11 Mar 2025