{ "company_number": "05789385", "name": "Heritage Gift Collection Limited", "url": "/company/05789385", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-04-21", "dissolved_on": null, "sic_codes": [ { "code": "47990", "description": "Other retail sale not in stores, stalls or markets", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47990" } ], "registered_address": { "id": 1862908, "url": "/address/1862908", "line1": "WINDLE & BOWKER CROFT HOUSE", "line2": "STATION ROAD", "post_town": "BARNOLDSWICK", "county": "LANCASHIRE", "country": "UNITED KINGDOM", "postcode": "BB18 5NA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-02-29", "last_made_up": "2026-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05789385/accounts/2026-05-31", "pdf_url": "/company/05789385/accounts/2026-05-31.pdf", "made_up_date": "2026-05-31", "period_start": "2026-05-31", "period_end": "2026-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "819.00", "debtors": "12426.00", "cash_bank_in_hand": "26482.00", "current_assets": "52726.00", "creditors_due_within_one_year": "17683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35043.00", "total_assets_less_current_liabilities": "35862.00", "net_assets_liabilities": "35706.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "35506.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-21.zip" }, { "url": "/company/05789385/accounts/2025-05-31", "pdf_url": "/company/05789385/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1709.00", "debtors": "19476.00", "cash_bank_in_hand": "35020.00", "current_assets": "73730.00", "creditors_due_within_one_year": "33834.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39896.00", "total_assets_less_current_liabilities": "41605.00", "net_assets_liabilities": "41258.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "41058.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/05789385/accounts/2024-05-31", "pdf_url": "/company/05789385/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2018.00", "debtors": "15081.00", "cash_bank_in_hand": "41277.00", "current_assets": "81306.00", "creditors_due_within_one_year": "22982.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58324.00", "total_assets_less_current_liabilities": "60342.00", "net_assets_liabilities": "60342.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "60142.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05789385/accounts/2023-05-31", "pdf_url": "/company/05789385/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2022-06-01", "period_end": "2023-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "644.00", "debtors": "26769.00", "cash_bank_in_hand": "53170.00", "current_assets": "103649.00", "creditors_due_within_one_year": "33662.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69987.00", "total_assets_less_current_liabilities": "70631.00", "net_assets_liabilities": "70631.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "70431.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "73631.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05789385/accounts/2022-05-31", "pdf_url": "/company/05789385/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2021-06-01", "period_end": "2022-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "102.00", "debtors": "25209.00", "cash_bank_in_hand": "50627.00", "current_assets": "88395.00", "creditors_due_within_one_year": "55347.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33048.00", "total_assets_less_current_liabilities": "33150.00", "net_assets_liabilities": "33150.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "33000.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "63280.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/05789385/accounts/2021-05-31", "pdf_url": "/company/05789385/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "206.00", "debtors": "4927.00", "cash_bank_in_hand": "15921.00", "current_assets": "37933.00", "creditors_due_within_one_year": "17069.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20864.00", "total_assets_less_current_liabilities": "21070.00", "net_assets_liabilities": "21070.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20970.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/05789385/accounts/2020-05-31", "pdf_url": "/company/05789385/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "459.00", "debtors": "163.00", "cash_bank_in_hand": "30189.00", "current_assets": "62645.00", "creditors_due_within_one_year": "29947.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32698.00", "total_assets_less_current_liabilities": "33157.00", "net_assets_liabilities": "33157.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "33057.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05789385/accounts/2019-05-31", "pdf_url": "/company/05789385/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "772.00", "debtors": "11222.00", "cash_bank_in_hand": "55033.00", "current_assets": "87099.00", "creditors_due_within_one_year": "60930.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26169.00", "total_assets_less_current_liabilities": "26941.00", "net_assets_liabilities": "26941.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26841.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05789385/accounts/2018-05-31", "pdf_url": "/company/05789385/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Heritage Gift Collection Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1634.00", "debtors": "9849.00", "cash_bank_in_hand": "15827.00", "current_assets": "50642.00", "creditors_due_within_one_year": "36096.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14546.00", "total_assets_less_current_liabilities": "16180.00", "net_assets_liabilities": "16180.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16080.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-05-31", "filing_date": "2017-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2017-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzE4MjU3MzEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-05-31", "filing_date": "2016-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2016-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzE1Nzg0MTQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-31", "filing_date": "2015-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzEyNzkzMDM3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzEwNDEzODk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-31", "filing_date": "2013-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzA4NDA0NjM3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2012-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzA2Mjc2ODU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzA0NTk3MTYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MzAyMjczMzc2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MjAzOTYzOTc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MjAxNDE0MTQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05789385/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history/MTg3MTc4ODI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05789385/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "CARTER, Danielle", "person_url": "/person/7366786", "role": "director", "appointed_on": "2022-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:53:05+00:00" }, { "name": "CARTER, Kirsty", "person_url": "/person/7366781", "role": "director", "appointed_on": "2021-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:53:05+00:00" } ], "psc": [ { "name": "Mrs Carole Dart", "kind": "individual-person-with-significant-control", "person_url": "/person/769928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl Andrew Dart", "kind": "individual-person-with-significant-control", "person_url": "/person/749312", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Danielle Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/1111739", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-08-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kirsty Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/2735444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-08-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }