HM

HERITAGE MANAGEMENT LIMITED

Active

Company number 05170020

Hemel Hempstead, England · Incorporated 5 July 2004

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Last updated on 12 September 2026

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trinity Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

1 funding round
30 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Secretary Company With Change Date
Officers
26 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Capital Return Purchase Own Shares
Capital
8 May 2013 View
Capital Cancellation Shares
Capital
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2006 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Accounts
27 August 2004 View
Incorporation Company
Incorporation
5 July 2004 View
Legacy
Officers
5 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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