Register entry · No. 03454546
HERITAGE DEUTSCHLAND LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £57,804: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
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 -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 23 Oct 1997 (29 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 BABBINGTON VILLAGE, AWSWORTH, NOTTINGHAM, UNITED KINGDOM, NG16 2SS
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERITAGE DEUTSCHLAND LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £-57,804 | 2 |
| 31 Dec 2024 | not published | not published | — | £-57,126 | 2 |
| 31 Dec 2023 | not published | not published | — | £-56,370 | 2 |
| 31 Dec 2022 | not published | not published | — | £-55,897 | 2 |
| 31 Dec 2021 | not published | not published | — | £-55,320 | 2 |
| 31 Dec 2020 | not published | not published | — | £-53,927 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanna Caroline Shaw | Director | 3 Feb 1998 | — | June 1955 | British · United Kingdom |
| Jeremy Howard Shaw | Director | 3 Feb 1998 | — | November 1956 | British · United Kingdom |
| Jeremy Howard Shaw Director | Secretary | 3 Feb 1998 | — | November 1956 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heritage Playing Card Co Ltd company · 02878804 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2016 | — | — |
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 HERITAGE DEUTSCHLAND LIMITED still trading?
The register shows HERITAGE DEUTSCHLAND LIMITED as active.
What does HERITAGE DEUTSCHLAND LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was HERITAGE DEUTSCHLAND LIMITED set up?
It was incorporated on 23 October 1997.
When are HERITAGE DEUTSCHLAND LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HERITAGE DEUTSCHLAND LIMITED's next confirmation statement due?
By 6 November 2027.
Who runs HERITAGE DEUTSCHLAND LIMITED?
HERITAGE DEUTSCHLAND LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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