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H

HERITAGE HOUSE (YORK) LIMITED

Active Hoddesdon

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HERITAGE HOUSE (YORK) LIMITED

Other letting and operating of own or leased real estate

Founded 7 Dec 2016 Active Hoddesdon, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted
Net assets £-491.77K £11.60K 2024 year on year
Total assets £963.38K £10.66K 2024 year on year
Total Liabilities £1.46M £22.26K 2024 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Credit Report

Discover HERITAGE HOUSE (YORK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£13.38k

Decreased by £1.73k (-11%)

Net Assets

-£491.77k

Increased by £11.60k (+2%)

Total Liabilities

£1.46M

Decreased by £22.26k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

151%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 32 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20202£0£0
29 May 202030£30£1

Officers

Officers

2 active 2 resigned
Status
Celia Rosa VerhoefDirectorBritishEngland7218 Dec 2024Active
Springfield Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—11 Oct 2017Active

Shareholders

Shareholders (3)

Celia Rose Verhoef
66.7%
2211 Feb 2025
Boston Trust Company Ltd And Boston Fiduciary Management Ltd (as Trustees Of The Erutuf Trust)
33.3%
1111 Feb 2025
London Stone Limited
0.0%
011 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Boston Group Newco Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Celia Rose Verhoef

British

Active
Notified 18 Dec 2024
Residence United Kingdom
DOB November 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Hb&c Investments Ltd

Ceased 24 Jul 2018

Ceased

Shaws Of Darwen Limited

Ceased 21 May 2019

Ceased

London Stone Limited

Ceased 18 Dec 2024

Ceased
See All Controllers

Group Structure

Group Structure

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
HERITAGE HOUSE (YORK) LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(46 pages)
9 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
6 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
6 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 Oct 2025IncorporationMemorandum ArticlesView(20 pages)
9 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(46 pages)
9 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(35 pages)
6 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
6 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
1 Oct 2025 Incorporation

Memorandum Articles

View Document(20 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 9 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 9 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 6 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 6 Oct 2025

Memorandum Articles

4 months ago on 1 Oct 2025