Ltd Facts The UK company register, as filed

Register entry · No. 02016852

HERITAGE RETIREMENT HOMES LIMITED

Active Private Limited Company Incorporated 6 May 1986

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    14 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 May 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 FLORIDA CLOSE, BUSHEY HEATH, UNITED KINGDOM, WD23 1ET

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Nov 2026
    Last made up to
    25 Oct 2025

  5. Charges

    Outstanding
    14
    All time
    15

  6. Names

    1. HERITAGE RETIREMENT HOMES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — — 0
30 Apr 2024 not published not published — — 0
30 Apr 2023 not published not published — — 0
30 Apr 2022 not published not published — — 0
30 Apr 2021 not published not published — — 0
30 Apr 2020 not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Keith Marsh Director Director — — February 1942 British · England
Andrew Daniel Fishman Solicitor Director — — June 1946 British · United Kingdom
Andrew Daniel Fishman Secretary — — June 1946 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brian Keith Marsh Significant influence or control 6 Apr 2016 — February 1942 British · England
Mr. Andrew Daniel Fishman Significant influence or control 6 Apr 2016 — June 1946 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERITAGE RETIREMENT HOMES LIMITED still trading?

The register shows HERITAGE RETIREMENT HOMES LIMITED as active.

What does HERITAGE RETIREMENT HOMES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HERITAGE RETIREMENT HOMES LIMITED set up?

It was incorporated on 6 May 1986.

When are HERITAGE RETIREMENT HOMES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HERITAGE RETIREMENT HOMES LIMITED's next confirmation statement due?

By 8 November 2026.

Who runs HERITAGE RETIREMENT HOMES LIMITED?

HERITAGE RETIREMENT HOMES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02086325 BARAT ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  2. 02086499 BETHELL LODGE RESIDENTS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  3. 02086299 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 47910 · Retail sale via mail order houses or via Internet
  4. SC102583 MIMOSA (NO.305) LIMITED Active Private Limited Company Inc. 29 Dec 1986 68209 · Other letting and operating of own or leased real estate
  5. 02086007 DAYTON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 1986 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House