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Company number
10514869

HERITAGE HOUSE (YORK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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
HERITAGE HOUSE (YORK) LIMITED
Company number
10514869
Registered office
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 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.

People with significant control

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

Boston Group Newco Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/12/2024
Hb&C Investments Ltd
owns 75–100% of shares
Notified 07/12/2016
London Stone Limited
owns 75–100% of shares
Notified 21/05/2019
Mrs Celia Rose Verhoef
owns 50–75% of shares · holds 50–75% of voting rights
Notified 18/12/2024
Shaws Of Darwen Limited
owns 75–100% of shares
Notified 24/07/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/12/2024 Controls 93 companies
Mrs Celia Rose Verhoef
born 11/1953 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 18/12/2024
Hb&C Investments Ltd
owns 75–100% of shares Control ended 24/07/2018 Controls 6 companies
Corporate owner owns 75–100% of shares Control ended 18/12/2024 Controls 5 companies
Corporate owner owns 75–100% of shares Control ended 21/05/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Person with significant control ceased London Stone Limited
18/12/2024 Person with significant control added Mrs Celia Rose Verhoef
18/12/2024 Person with significant control added Boston Group Newco Limited
21/05/2019 Person with significant control ceased Shaws Of Darwen Limited
21/05/2019 Person with significant control added London Stone Limited
24/07/2018 Person with significant control ceased Hb&C Investments Ltd
24/07/2018 Person with significant control added Shaws Of Darwen Limited
07/12/2016 Person with significant control added Hb&C Investments Ltd

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 871
▲ 3.1%
845
Net assets -492 -503
Employees (avg) 0 0

Documents for HERITAGE HOUSE (YORK) LIMITED

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heritage House (York) Limited — EN11 0FJ
Tier 1 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HERITAGE HOUSE (YORK) LIMITED?
According to the official registry, the company number of HERITAGE HOUSE (YORK) LIMITED is 10514869.
Where is HERITAGE HOUSE (YORK) LIMITED registered?
The registered office is UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM.
What is the SIC code of HERITAGE HOUSE (YORK) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HERITAGE HOUSE (YORK) LIMITED?
Boston Group Newco Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HERITAGE HOUSE (YORK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HERITAGE HOUSE (YORK) LIMITED (10514869)

HERITAGE HOUSE (YORK) LIMITED is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number 10514869. Its registered office is at UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Boston Group Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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