HERITAGE ENVELOPES LIMITED

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HERITAGE ENVELOPES LIMITED

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Key Data

Status

Active

Company No.

02035889

Incorporation date

10/07/1986

Size

Full

Contacts

Registered address

Registered address

Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear NE37 2SACopy
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Latest events (Record since 23/12/2022)
dot icon20/01/2026
Register(s) moved to registered office address Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA
dot icon19/01/2026
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA
dot icon16/01/2026
Confirmation statement made on 2025-12-07 with updates
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon07/09/2025
Appointment of Mr Gary Joyce as a secretary on 2025-06-03
dot icon09/06/2025
Termination of appointment of Mark Sears as a director on 2025-06-03
dot icon09/06/2025
Termination of appointment of Jean De Couespel as a director on 2025-06-03
dot icon09/06/2025
Termination of appointment of Thomas Schwarz as a director on 2025-06-03
dot icon09/06/2025
Cessation of Renate Gertrude Gehrig as a person with significant control on 2025-06-03
dot icon09/06/2025
Cessation of Klaus Hans Albrecht Gehrig as a person with significant control on 2025-06-03
dot icon09/06/2025
Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2025-06-03
dot icon09/06/2025
Appointment of Mr Gary Joyce as a director on 2025-06-03
dot icon09/06/2025
Appointment of Mr Craig Lee Allen as a director on 2025-06-03
dot icon09/06/2025
Appointment of Mr Mark Eyeington as a director on 2025-06-03
dot icon09/06/2025
Appointment of David Norris Cooper as a director on 2025-06-03
dot icon09/06/2025
Registered office address changed from Heritage House Davyfield Road Blackburn Lancashire BB1 2LU United Kingdom to Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 2025-06-09
dot icon31/05/2025
Satisfaction of charge 2 in full
dot icon31/05/2025
Satisfaction of charge 10 in full
dot icon31/05/2025
Satisfaction of charge 12 in full
dot icon31/05/2025
Satisfaction of charge 020358890016 in full
dot icon24/01/2025
Registration of charge 020358890016, created on 2025-01-22
dot icon17/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon13/09/2024
Full accounts made up to 2023-12-31
dot icon02/05/2024
Cessation of Bernd Friedrich Wiedmann as a person with significant control on 2023-11-16
dot icon02/05/2024
Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 2023-11-16
dot icon02/05/2024
Notification of Renate Gertrude Gehrig as a person with significant control on 2023-11-16
dot icon19/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon12/09/2023
Full accounts made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-12-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

116
2022
change arrow icon+71.83 % *

* during past year

Cash in Bank

£327,123.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
118
7.85M
-
0.00
190.38K
-
2022
116
6.86M
-
22.71M
327.12K
-
2022
116
6.86M
-
22.71M
327.12K
-

Employees

2022

Employees

116 Descended-2 % *

Net Assets(GBP)

6.86M £Descended-12.62 % *

Total Assets(GBP)

-

Turnover(GBP)

22.71M £Ascended- *

Cash in Bank(GBP)

327.12K £Ascended71.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartl, Edlef Manfred
Director
28/02/2012 - 12/02/2014
4
Mr Craig Lee Allen
Director
03/06/2025 - Present
21
Cooper, David Norris
Director
03/06/2025 - Present
22
Pettier, Jean Louis
Director
07/10/2004 - 14/05/2013
2
Haeffner, Pascal
Director
07/10/2004 - 15/01/2008
-

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About HERITAGE ENVELOPES LIMITED

HERITAGE ENVELOPES LIMITED is an(a) Active company incorporated on 10/07/1986 with the registered office located at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear NE37 2SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 116 according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE ENVELOPES LIMITED?

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HERITAGE ENVELOPES LIMITED is currently Active. It was registered on 10/07/1986 .

Where is HERITAGE ENVELOPES LIMITED located?

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HERITAGE ENVELOPES LIMITED is registered at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear NE37 2SA.

What does HERITAGE ENVELOPES LIMITED do?

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HERITAGE ENVELOPES LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does HERITAGE ENVELOPES LIMITED have?

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HERITAGE ENVELOPES LIMITED had 116 employees in 2022.

What is the latest filing for HERITAGE ENVELOPES LIMITED?

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The latest filing was on 20/01/2026: Register(s) moved to registered office address Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA.