Heritage House (York) Limited
- Company number
- 10514869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hb&C Investments Ltd | Ownership Of Shares 75 To 100 Percent | 7 Dec 2016 | 24 Jul 2018 |
| Shaws Of Darwen Limited | Ownership Of Shares 75 To 100 Percent | 24 Jul 2018 | 21 May 2019 |
| London Stone Limited | Ownership Of Shares 75 To 100 Percent | 21 May 2019 | 18 Dec 2024 |
| Boston Group Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | |
| Mrs Celia Rose Verhoef | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£491,771 | £13,384 | 0 |
| 31 Dec 2023 | -£503,368 | £15,109 | 0 |
| 31 Dec 2022 | -£438,710 | £18,704 | 0 |
| 31 Dec 2021 | -£406,845 | £24,765 | 0 |
| 31 Dec 2020 | -£341,770 | £15,884 | 0 |
| 31 Dec 2019 | -£442,634 | £421 | 0 |
| 31 Dec 2018 | -£182,787 | £2,709 | - |
| 30 Jun 2017 Dormant | - | - | - |
Connections
Owned by
Heritage House (York) Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
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