Heritage Holdings (UK) Limited
- Company number
- 02713984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1992
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Hirst Brothers Properties (Yorkshire) Limited (until 23 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRST, Michael James | Director | 2 Apr 2025 | |
| MARKEY, Gemma Louise | Director | 23 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Gemma Louise Markey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £512,740 | £24,016 | 3 |
| 30 Sep 2024 | £494,047 | £13,475 | 3 |
| 30 Sep 2023 | £463,159 | £86,811 | 3 |
| 30 Sep 2022 | £468,814 | £63,494 | 3 |
| 31 Mar 2021 | £1,449,210 | £10,234 | 3 |
| 31 Mar 2020 | £1,391,173 | £352,398 | 3 |
| 31 Mar 2019 | £1,119,404 | £9,312 | 3 |
| 31 Mar 2018 | £1,126,545 | £181,046 | 3 |
| 31 Mar 2017 | £960,664 | £156,826 | 3 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Directors’ other companies
- HIRST, Michael James - Director at Metropolitan Management Company Ltd
- HIRST, Michael James - Director at Heritage Holdings Yorkshire Ltd
- MARKEY, Gemma Louise - Director at Heritage Holdings Yorkshire Ltd