Register entry · No. 08608049
HERITAGE IMA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
Last filed accounts
Net assets £105,158.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jul 2013 (13 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
245 EPSOM ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2RE
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERITAGE IMA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £105,158 | 2 |
| 31 Mar 2025 | not published | not published | — | £107,276 | 2 |
| 31 Mar 2024 | not published | not published | — | £121,296 | 2 |
| 31 Mar 2023 | not published | not published | — | £121,291 | 2 |
| 31 Mar 2022 | not published | not published | — | £121,928 | 2 |
| 31 Mar 2021 | not published | not published | — | £122,325 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Patrick Sheather | Director | 12 Jul 2013 | — | November 1965 | British · England |
| Paul James Glover | Director | 12 Jul 2013 | — | July 1974 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul James Glover | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Jun 2016 | — | July 1974 | British · England |
| Mr James Patrick Sheather | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 30 Jun 2016 | — | November 1965 | 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 HERITAGE IMA LIMITED still trading?
The register shows HERITAGE IMA LIMITED as active.
What does HERITAGE IMA LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was HERITAGE IMA LIMITED set up?
It was incorporated on 12 July 2013.
When are HERITAGE IMA LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HERITAGE IMA LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs HERITAGE IMA LIMITED?
HERITAGE IMA LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House