# Heritage Holdings (UK) Limited

## Details

- **Company number:** [02713984](https://find-and-update.company-information.service.gov.uk/company/02713984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1992
- **Registered office:** HEMMINGWAY HOUSE, THORNES MOOR ROAD, WAKEFIELD, WF2 8PG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## 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 |





## Directors' other companies

- [HIRST, Michael James](/person/5399207) - director at [Metropolitan Management Company Ltd](/company/17365593)
- [HIRST, Michael James](/person/5399207) - director at [Heritage Holdings Yorkshire Ltd](/company/12766253)
- [MARKEY, Gemma Louise](/person/5399168) - director at [Heritage Holdings Yorkshire Ltd](/company/12766253)