CompanyTrack
H

HERITAGE FL SINGLE FAMILY HOMES LIMITED

Active London

Other letting and operating of own or leased real estate

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

HERITAGE FL SINGLE FAMILY HOMES LIMITED

Other letting and operating of own or leased real estate

Founded 15 Aug 2023 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £-27.73K
Total assets £100.00
Total Liabilities £27.83K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover HERITAGE FL SINGLE FAMILY HOMES LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£27.73k

Total Liabilities

£27.83k

Turnover

N/A

Employees

N/A

Debt Ratio

27827%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2023Active
Iain Stewart DuthieDirectorBritishUnited Kingdom4223 Nov 2023Active
Liam John NugentDirectorIrishUnited Kingdom5015 Aug 2023Active
Rachel Elizabeth SimsDirectorBritishUnited Kingdom5115 Aug 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Real Estate Limited

United Kingdom

Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
HERITAGE FL SINGLE FAMILY HOMES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
6 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
18 May 2024AddressChange Sail Address Company With New AddressView(1 page)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

6 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

18 May 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 6 Aug 2024

Change Sail Address Company With New Address

1 years ago on 18 May 2024