Register entry · No. 14224026
ACTIVE LEGACY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,671.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Jul 2022 (4 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY,, BRISTOL, UNITED KINGDOM, BS30 8XT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTIVE LEGACY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £9,993 | £23,671 | 2 |
| 31 Jul 2024 | not published | not published | £11,022 | £6,630 | 3 |
| 31 Jul 2023 (13 months) | not published | not published | — | £1,000 | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Matthew Hewitt | Director | 8 Jul 2022 | — | July 1965 | British · England |
| Elliot Peter Lewis Hamilton | Director | 1 Sep 2022 | — | July 1987 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Matthew Hewitt | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Jul 2022 | — | July 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 ACTIVE LEGACY LTD still trading?
The register shows ACTIVE LEGACY LTD as active.
What does ACTIVE LEGACY LTD do?
It files these industry codes 43999 (Other specialised construction activities n.e.c.); 74100 (specialised design activities).
When was ACTIVE LEGACY LTD set up?
It was incorporated on 8 July 2022.
When are ACTIVE LEGACY LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is ACTIVE LEGACY LTD's next confirmation statement due?
By 20 January 2027.
Who runs ACTIVE LEGACY LTD?
ACTIVE LEGACY LTD has 2 current directors. 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