opendata.bot
Company number
08891648

DAWN HERITAGE LTD

Officer · BOTT, Andrew Martin and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAWN HERITAGE LTD
Company number
08891648
Registered office
189 CHASE SIDE, ENFIELD, EN2 0QZ, ENGLAND · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2014
Status
Active
Age
12 years
Previous names
GYRAX COMMUNICATIONS LIMITED (to 05 Feb 2018)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 02/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin Bott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2018
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Martin Bott
born 02/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/02/2018 Controls 2 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2018 Controls 2826 companies

Serving officers

director Appointed 02/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2018 Director resigned KAHAN, Barbara
05/02/2018 Registered name changed GYRAX COMMUNICATIONS LIMITED DAWN HERITAGE LTD
02/02/2018 Person with significant control ceased Woodberry Secretarial Limited
02/02/2018 Person with significant control added Mr Andrew Martin Bott
02/02/2018 Director appointed BOTT, Andrew Martin
06/04/2016 Person with significant control added Woodberry Secretarial Limited
12/02/2014 Director appointed KAHAN, Barbara

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for DAWN HERITAGE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08891648
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DAWN HERITAGE LTD?
According to the official registry, the company number of DAWN HERITAGE LTD is 08891648.
Where is DAWN HERITAGE LTD registered?
The registered office is 189 CHASE SIDE, ENFIELD, EN2 0QZ, ENGLAND.
Who runs DAWN HERITAGE LTD?
BOTT, Andrew Martin is listed among the officers of DAWN HERITAGE LTD.
What is the SIC code of DAWN HERITAGE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls DAWN HERITAGE LTD?
Mr Andrew Martin Bott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAWN HERITAGE LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About DAWN HERITAGE LTD (08891648)

DAWN HERITAGE LTD is a private limited company incorporated on 12 February 2014 and registered in the United Kingdom under company number 08891648. Its registered office is at 189 CHASE SIDE, ENFIELD, EN2 0QZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Mr Andrew Martin Bott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.