# Heritage House (York) Limited

## Details

- **Company number:** [10514869](https://find-and-update.company-information.service.gov.uk/company/10514869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2016
- **Registered office:** UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)




## 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 | - | - | - |



## Owned by

Heritage House (York) Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)





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