Register entry · No. 02129454
HEREDITAS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £354,660.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 8 May 1987 (39 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HEREDITAS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £228,634 | £354,660 | 3 |
| 30 Sep 2024 | not published | not published | £306,092 | £379,139 | 6 |
| 30 Sep 2023 | not published | not published | £326,957 | £387,312 | 4 |
| 30 Sep 2022 | not published | not published | £208,644 | £324,585 | 4 |
| 30 Sep 2021 | not published | not published | £120,480 | £255,472 | 5 |
| 30 Sep 2020 | not published | not published | £85,155 | £127,153 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steve Richard Hutchinson Company Director | Director | — | — | February 1955 | British · United Kingdom |
| Michael Roy Darcey Company Director | Director | — | — | May 1950 | British · England |
| Steve Richard Hutchinson | Secretary | — | — | February 1955 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steve Richard Hutchinson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1955 | British · England |
| Mr Michael Darcey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1950 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEREDITAS LIMITED still trading?
The register shows HEREDITAS LIMITED as active.
What does HEREDITAS LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was HEREDITAS LIMITED set up?
It was incorporated on 8 May 1987.
When are HEREDITAS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HEREDITAS LIMITED's next confirmation statement due?
By 29 November 2026.
Who runs HEREDITAS LIMITED?
HEREDITAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
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- 02208075 ANDERTON & KITCHEN (CIVIL ENGINEERS) LIMITED Active 41201 · Construction of commercial buildings
- 02203497 MAGNA BUILDINGS LIMITED Active 41201 · Construction Of Commercial Buildings
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House