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GREEN HERITAGE GROUP LTD (13052580)

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Introduction

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Updated On: 16/08/2026
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GREEN HERITAGE GROUP LTD

GREEN HERITAGE GROUP LTD is an active private limited company incorporated on 1 December 2020 and registered in England and Wales. Its registered office is at 85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, AL5 1PR.

The company’s principal activities are construction of domestic buildings (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is currently controlled by Mr Ian David Jones, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors. Mr Jones was the sole director until his resignation on 25 February 2026.

The company has no charges and no insolvency history. Its most recent accounts, for the period ended 31 December 2024, were prepared as total-exemption full and were subsequently amended on 20 January 2026. The confirmation statement was last made up to 13 November 2025.

Status

active

Active since 5 years ago

Company No

13052580

LTD Company

Age

5 Years

Incorporated 1 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 November 2025 (9 months ago)
Submitted on 26 November 2025 (9 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Contact

Address

85 Southdown Road Ground Floor, Rear Entrance Harpenden, AL5 1PR,

Timeline

6 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Aug 23
Loan Secured
Aug 23
Share Issue
Dec 23
Director Joined
Dec 23
Director Left
Feb 26
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

JONES, Ian

Active
Southdown Road, HarpendenAL5 1PR
Born October 1986
Director
Appointed 01 Dec 2020

MITAS, Sophie Louise

Resigned
Southdown Road, HarpendenAL5 1PR
Born May 1989
Director
Appointed 01 Jan 2023
Resigned 15 Feb 2026

Persons with significant control

1

Mr Ian David Jones

Active
160 City Road, LondonEC1V 2NX
Born October 1986

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2020

Fundings

Financials

Latest Activities

Filing History

20

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Accounts Amended With Accounts Type Total Exemption Full
20 January 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
14 October 2025
AAMDAAMD
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
20 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Capital Alter Shares Subdivision
14 December 2023
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Incorporation Company
1 December 2020
NEWINCIncorporation