Introduction
Watch Company
H
HERITAGE ESTATES (YORKSHIRE) LIMITED
HERITAGE ESTATES (YORKSHIRE) LIMITED is an active company incorporated on 15 November 2021 with the registered office located in High Bradfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERITAGE ESTATES (YORKSHIRE) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13743109
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
CASTLEGATE 792 LIMITED
From: 15 November 2021To: 10 December 2021
Address
Prospect Farm Kirkedge Road High Bradfield, S6 6LJ,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Capital Update
Nov 22
Capital Statement Capital Company With D...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAGUE, Martin Hartley
ActiveKirkedge Road, High BradfieldS6 6LJ
Born October 1957
Director
Appointed 15 Nov 2021
HAGUE, Martin Hartley
Kirkedge Road, High BradfieldS6 6LJ
Born October 1957
Director
15 Nov 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
David William Hague
CeasedKirkedge Road, High BradfieldS6 6LJ
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2022
Ceased 28 Nov 2022
David William Hague
Kirkedge Road, High BradfieldS6 6LJ
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2022
Ceased 28 Nov 2022
Ceased
Ms Dianne Hague
CeasedKirkedge Road, High BradfieldS6 6LJ
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2022
Ceased 28 Nov 2022
Ms Dianne Hague
Kirkedge Road, High BradfieldS6 6LJ
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2022
Ceased 28 Nov 2022
Ceased
Martin Hartley Hague
ActiveKirkedge Road, High BradfieldS6 6LJ
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Martin Hartley Hague
Kirkedge Road, High BradfieldS6 6LJ
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
24
Description
Type
Date Filed
Document
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2022
10 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2021
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021