HERITS LTD

Key Data

Status

Active

Company No.

15486728

Incorporation date

13/02/2024

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2024)

01/04/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

15/07/2025

Cessation of James Martin Phillips as a person with significant control on 2025-07-15

View PDF (1 pages)

15/07/2025

Notification of James Phillips as a person with significant control on 2025-07-15

View PDF (2 pages)

15/07/2025

Cessation of Alexander Robert Phillips as a person with significant control on 2025-06-01

View PDF (1 pages)

14/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

09/07/2025

Director's details changed for Mr James Phillips on 2025-07-01

View PDF (2 pages)

09/07/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-07-01

View PDF (2 pages)

09/07/2025

Termination of appointment of Alexander Robert Phillips as a director on 2025-06-01

View PDF (1 pages)

24/06/2025

Appointment of Mr Alexander Robert Phillips as a director on 2025-06-01

View PDF (2 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (3 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (3 pages)

24/06/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-06-01

View PDF (2 pages)

24/06/2025

Notification of Alexander Robert Phillips as a person with significant control on 2025-06-01

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

19/02/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-01-31

View PDF (2 pages)

18/02/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-01-31

View PDF (2 pages)

18/02/2025

Director's details changed for Mr James Phillips on 2025-01-31

View PDF (2 pages)

18/02/2025

Director's details changed for Mr James Phillips on 2025-01-31

View PDF (2 pages)

18/02/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-01-31

View PDF (2 pages)

18/02/2025

Change of details for Mr James Martin Phillips as a person with significant control on 2025-01-31

View PDF (2 pages)

13/01/2025

Registered office address changed from C/O Twigger Business Solutions, 123 Torquay Road Paignton Devon TQ3 2SG England to 220 Torquay Road Paignton Devon TQ3 2HN on 2025-01-13

View PDF (1 pages)

25/08/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Twigger Business Solutions, 123 Torquay Road Paignton Devon TQ3 2SG on 2024-08-25

View PDF (1 pages)

17/06/2024

Termination of appointment of Alexander Robert Phillips as a secretary on 2024-04-24

View PDF (1 pages)

17/06/2024

Cessation of Alexander Robert Phillips as a person with significant control on 2024-04-24

View PDF (1 pages)

17/06/2024

Change of details for Mr James Martin Phillips as a person with significant control on 2024-04-24

View PDF (2 pages)

17/06/2024

Appointment of Mr James Phillips as a director on 2024-04-24

View PDF (2 pages)

17/06/2024

Termination of appointment of James Martin Phillips as a director on 2024-04-24

View PDF (1 pages)

24/04/2024

Termination of appointment of Alexander Robert Phillips as a director on 2024-04-22

View PDF (1 pages)

24/04/2024

Appointment of Mr James Martin Phillips as a director on 2024-04-22

View PDF (2 pages)

13/02/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, James	Director	24/04/2024 - Present	36
Phillips, Alexander Robert	Director	13/02/2024 - 22/04/2024	10
Phillips, Alexander Robert	Director	01/06/2025 - 01/06/2025	10
Phillips, Alexander Robert	Secretary	13/02/2024 - 24/04/2024	-
Phillips, James Martin	Director	22/04/2024 - 24/04/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About HERITS LTD

HERITS LTD is an(a) Active company incorporated on 13/02/2024 with the registered office located at 220 Torquay Road, Paignton, Devon TQ3 2HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITS LTD?

HERITS LTD is currently Active. It was registered on 13/02/2024 .

Where is HERITS LTD located?

HERITS LTD is registered at 220 Torquay Road, Paignton, Devon TQ3 2HN.

What does HERITS LTD do?

HERITS LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for HERITS LTD?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2026-02-28.