HERITAGE CONSOLIDATION LIMITED

Active Private Limited Company Incorporated 21 Aug 2008

Checks

1 to look at 10 clear · 3 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 28 Aug 2027.
Companies House register
Clear
Last filed accounts
Net assets £138,015.
Accounts to 31 Dec 2025 · See it
Clear
Trading history
Incorporated 21 Aug 2008 (18 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
As filed with Companies House.
Nature of business
- 43999 Other specialised construction activities n.e.c.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
28 Aug 2027

Last made up to
14 Aug 2026
Charges

Outstanding
1

All time
1
Names
1. HERITAGE CONSOLIDATION LIMITED 21 Aug 2008 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	£138,015	5
31 Dec 2024 *	not published	not published	—	£156,356	7

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mrs S M Simpson · Director, named in the accounts to 31 Dec 2025
Mr G Simpson · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

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 CONSOLIDATION LIMITED still trading?

The register shows HERITAGE CONSOLIDATION LIMITED as active.

What does HERITAGE CONSOLIDATION LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was HERITAGE CONSOLIDATION LIMITED set up?

It was incorporated on 21 August 2008.

When are HERITAGE CONSOLIDATION 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 CONSOLIDATION LIMITED's next confirmation statement due?

By 28 August 2027.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
17 Aug 2026	CS01	Confirmation statement, with changes, made up to 14 Aug 2026	4	PDF ↓
30 Mar 2026	AA	Accounts (micro entity), made up to 31 Dec 2025	5	PDF ↓
3 Sep 2025	AA	Accounts (micro entity), made up to 31 Dec 2024	5	PDF ↓
29 Aug 2025	CS01	Confirmation statement, with changes, made up to 14 Aug 2025	4	PDF ↓
17 Dec 2024	PSC04	Change to a person with significant control	2	PDF ↓
17 Dec 2024	PSC04	Change to a person with significant control	2	PDF ↓
18 Sep 2024	AA	Accounts (micro entity), made up to 31 Dec 2023	4	PDF ↓
22 Aug 2024	CS01	Confirmation statement, with changes, made up to 14 Aug 2024	4	PDF ↓
23 Aug 2023	CS01	Confirmation statement, with changes, made up to 15 Aug 2023	4	PDF ↓
3 Apr 2023	AA	Accounts (micro entity), made up to 31 Dec 2022	4	PDF ↓
19 Aug 2022	CS01	Confirmation statement, with changes, made up to 16 Aug 2022	4	PDF ↓
12 Apr 2022	AA	Accounts (micro entity), made up to 31 Dec 2021	4	PDF ↓
23 Aug 2021	CS01	Confirmation statement, with changes, made up to 16 Aug 2021	4	PDF ↓
27 Jul 2021	AA	Accounts (micro entity), made up to 31 Dec 2020	4	PDF ↓
21 Sep 2020	CS01	Confirmation statement, with changes, made up to 21 Aug 2020	4	PDF ↓
17 Sep 2020	AA	Accounts (micro entity), made up to 31 Dec 2019	5	PDF ↓
4 Sep 2019	CS01	Confirmation statement, no changes, made up to 21 Aug 2019	3	PDF ↓
14 May 2019	AA	Accounts (micro entity), made up to 31 Dec 2018	4	PDF ↓
6 Sep 2018	CS01	Confirmation statement, no changes, made up to 21 Aug 2018	3	PDF ↓
6 Aug 2018	AA	Accounts (total exemption full), made up to 31 Dec 2017	10	PDF ↓
31 Aug 2017	CS01	Confirmation statement, no changes, made up to 21 Aug 2017	3	PDF ↓
18 Jun 2017	AA	Accounts (total exemption full), made up to 31 Dec 2016	11	PDF ↓
4 Oct 2016	CS01	Confirmation statement, with changes, made up to 21 Aug 2016	6	PDF ↓
15 Jul 2016	AA	Accounts (total exemption small), made up to 31 Dec 2015	6	PDF ↓
9 Sep 2015	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2015	5	PDF ↓
17 Jun 2015	AA	Accounts (total exemption small), made up to 31 Dec 2014	6	PDF ↓
13 Oct 2014	AP01	Director appointed: Gary Simpson	2	PDF ↓
25 Sep 2014	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2014	5	PDF ↓
28 Apr 2014	AA	Accounts (total exemption small), made up to 31 Dec 2013	6	PDF ↓
29 Aug 2013	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2013	5	PDF ↓
9 Apr 2013	AA	Accounts (total exemption small), made up to 31 Dec 2012	7	PDF ↓
16 Jan 2013	AA01	Change account reference date company previous extended, made up to 31 Aug 2012 to 31 Dec 2012	1	PDF ↓
10 Sep 2012	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2012	5	PDF ↓
19 Mar 2012	AA	Accounts (total exemption small), made up to 31 Aug 2011	6	PDF ↓
23 Feb 2012	CH01	Director's details changed: Shona Mhairi Thompson	2	PDF ↓
23 Feb 2012	CH03	Change person secretary company with change date: Shona Mhairi Thompson	1	PDF ↓
5 Sep 2011	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2011	5	PDF ↓
5 Jan 2011	AA	Accounts (total exemption small), made up to 31 Aug 2010	6	PDF ↓
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	5	PDF ↓
6 Sep 2010	AR01	Annual return company with made up date full list shareholders, made up to 21 Aug 2010	5	PDF ↓
6 Sep 2010	CH01	Director's details changed: Shona Mhairi Thompson	2	PDF ↓
2 Dec 2009	AA	Accounts (total exemption small), made up to 31 Aug 2009	5	PDF ↓
2 Sep 2009	363a	Return made up to 21/08/09; full list of members	4	PDF ↓
15 Jan 2009	287	Registered office changed on 15/01/2009 from milburn house hexham business park burn lane hexham northumberland NE46 1JD	1	PDF ↓
7 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	1	PDF ↓
7 Oct 2008	288b	Appointment terminated director company directors LIMITED	1	PDF ↓
7 Oct 2008	288a	Director and secretary appointed shona mhairi thompson	2	PDF ↓
7 Oct 2008	288a	Director appointed gary simpson	2	PDF ↓
3 Oct 2008	88(2)	Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\	2	PDF ↓
3 Oct 2008	287	Registered office changed on 03/10/2008 from college view west greenhead brampton cumbria CA8 7JQ	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

HERITAGE CONSOLIDATION LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names