{
  "company_number": "09315772",
  "name": "Heritage Venues Limited",
  "url": "/company/09315772",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-11-18",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "56210",
      "description": "Event catering activities",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/56210"
    }
  ],
  "registered_address": {
    "id": 1843029,
    "url": "/address/1843029",
    "line1": "LILLIBROOKE MANOR",
    "line2": "OCKWELLS ROAD",
    "post_town": "MAIDENHEAD",
    "county": "BERKSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "SL6 3LP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09315772",
  "previous_names": [
    {
      "name": "H Venues Limited",
      "ceased_on": "2014-11-24"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09315772/accounts/2024-12-31",
        "pdf_url": "/company/09315772/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "176.00",
        "tangible_fixed_assets": "700114.00",
        "debtors": "515624.00",
        "cash_bank_in_hand": "63180.00",
        "current_assets": "590291.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-55668.00",
        "total_assets_less_current_liabilities": "644446.00",
        "net_assets_liabilities": "-491209.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/09315772/accounts/2023-12-31",
        "pdf_url": "/company/09315772/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "169.00",
        "tangible_fixed_assets": "612390.00",
        "debtors": "564842.00",
        "cash_bank_in_hand": "476235.00",
        "current_assets": "1053547.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-69100.00",
        "total_assets_less_current_liabilities": "543290.00",
        "net_assets_liabilities": "-414362.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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/09315772/accounts/2022-12-31",
        "pdf_url": "/company/09315772/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "69.00",
        "tangible_fixed_assets": "669519.00",
        "debtors": "400179.00",
        "cash_bank_in_hand": "366582.00",
        "current_assets": "782979.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-252791.00",
        "total_assets_less_current_liabilities": "416728.00",
        "net_assets_liabilities": "-516242.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-December2023.zip"
      },
      {
        "url": "/company/09315772/accounts/2021-12-31",
        "pdf_url": "/company/09315772/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "44.00",
        "tangible_fixed_assets": "674408.00",
        "debtors": "350816.00",
        "cash_bank_in_hand": "67308.00",
        "current_assets": "431654.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-422392.00",
        "total_assets_less_current_liabilities": "252016.00",
        "net_assets_liabilities": "-620126.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-September2022.zip"
      },
      {
        "url": "/company/09315772/accounts/2020-12-31",
        "pdf_url": "/company/09315772/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "33.00",
        "tangible_fixed_assets": "734850.00",
        "debtors": "307879.00",
        "cash_bank_in_hand": "159719.00",
        "current_assets": "473414.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "33450.00",
        "total_assets_less_current_liabilities": "768300.00",
        "net_assets_liabilities": "-641801.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-December2021.zip"
      },
      {
        "url": "/company/09315772/accounts/2019-12-31",
        "pdf_url": "/company/09315772/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": "34.00",
        "tangible_fixed_assets": "855086.00",
        "debtors": "226404.00",
        "cash_bank_in_hand": "339972.00",
        "current_assets": "577286.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "373967.00",
        "total_assets_less_current_liabilities": "1229053.00",
        "net_assets_liabilities": "-2503.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-December2020.zip"
      },
      {
        "url": "/company/09315772/accounts/2018-12-31",
        "pdf_url": "/company/09315772/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "884370.00",
        "debtors": "239384.00",
        "cash_bank_in_hand": "86176.00",
        "current_assets": "338394.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "114719.00",
        "total_assets_less_current_liabilities": "999089.00",
        "net_assets_liabilities": "-358852.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "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-December2019.zip"
      },
      {
        "url": "/company/09315772/accounts/2017-12-31",
        "pdf_url": "/company/09315772/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "254138.00",
        "debtors": "29463.00",
        "cash_bank_in_hand": "262808.00",
        "current_assets": "301160.00",
        "creditors_due_within_one_year": "3753.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "314960.00",
        "total_assets_less_current_liabilities": "569098.00",
        "net_assets_liabilities": "-549789.00",
        "called_up_share_capital": "900.00",
        "profit_loss_account_reserve": "-550689.00",
        "shareholder_funds": "900.00",
        "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"
      },
      {
        "url": "/company/09315772/accounts/2016-12-31",
        "pdf_url": "/company/09315772/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "230199.00",
        "debtors": "199480.00",
        "cash_bank_in_hand": "46097.00",
        "current_assets": "255437.00",
        "creditors_due_within_one_year": "126144.00",
        "creditors_due_after_one_year": "916223.00",
        "net_current_assets_liabilities": "129293.00",
        "total_assets_less_current_liabilities": "359492.00",
        "net_assets_liabilities": "-556731.00",
        "called_up_share_capital": "900.00",
        "profit_loss_account_reserve": "-557631.00",
        "shareholder_funds": "-556731.00",
        "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-June2017.zip"
      },
      {
        "url": "/company/09315772/accounts/2015-11-30",
        "pdf_url": "/company/09315772/accounts/2015-11-30.pdf",
        "made_up_date": "2015-11-30",
        "period_start": "2015-11-30",
        "period_end": "2015-11-30",
        "entity_name": "Heritage Venues Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "175146.00",
        "debtors": "34029.00",
        "cash_bank_in_hand": "42057.00",
        "current_assets": "82058.00",
        "creditors_due_within_one_year": "205613.00",
        "creditors_due_after_one_year": "408874.00",
        "net_current_assets_liabilities": "-123555.00",
        "total_assets_less_current_liabilities": "51591.00",
        "net_assets_liabilities": "-357283.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-357284.00",
        "shareholder_funds": "-357283.00",
        "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-August2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09315772/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-02",
    "last_made_up": "2025-11-18"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr David Arthur Vere Alberto",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1155478",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-11-27",
      "ceased_on": "2019-12-11",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Charlotte Mary Alberto",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/841706",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-06-06",
      "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": "2026-08-01",
    "retrieved_at": "2026-08-14T22:50:00.959197+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."
}