HERITAS AUREA LIMITED

Q: What is the latest filing for HERITAS AUREA LIMITED?

The latest filing was on 17/02/2026: **Total exemption full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

09373887

Incorporation date

05/01/2015

Size

Total Exemption Full

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

17/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

12/06/2025

Cessation of Christopher Jon Matthews as a person with significant control on 2025-05-01

View PDF (1 pages)

12/06/2025

Notification of Emily Rose White as a person with significant control on 2025-05-01

View PDF (2 pages)

02/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Emily Rose White as a director on 2024-05-10

View PDF (2 pages)

28/11/2023

Registration of charge 093738870001, created on 2023-11-20

View PDF (53 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

04/04/2023

Director's details changed for Mr Christopher Jon Matthews on 2023-03-03

View PDF (2 pages)

04/04/2023

Change of details for Mr Christopher Jon Matthews as a person with significant control on 2023-03-03

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Christopher Jon Matthews on 2023-02-17

View PDF (2 pages)

15/02/2023

Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 29/30 Fitzroy Square London W1T 6LQ on 2023-02-16

View PDF (1 pages)

15/02/2023

Change of details for Mr Christopher Jon Matthews as a person with significant control on 2023-02-16

View PDF (2 pages)

12/12/2022

Certificate of change of name

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

21/06/2026

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
113.29K
-
0.00
125.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About HERITAS AUREA LIMITED

HERITAS AUREA LIMITED is an(a) Active company incorporated on 05/01/2015 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAS AUREA LIMITED?

HERITAS AUREA LIMITED is currently Active. It was registered on 05/01/2015 .

Where is HERITAS AUREA LIMITED located?

HERITAS AUREA LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does HERITAS AUREA LIMITED do?

HERITAS AUREA LIMITED operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

What is the latest filing for HERITAS AUREA LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-12-31.