Register entry · No. 16767005
HERITAGE STONE CAPITAL LTD
Checks
1 to look at 8 clear · 5 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
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Oct 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
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 6 Oct 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, ENGLAND, HP5 1PE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 6 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 19 Oct 2027
- Last made up to
- 5 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HERITAGE STONE CAPITAL LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joshua Maximilian Ward-Brickett | Director | 6 Oct 2025 | — | November 1992 | British · England |
| Aiste Spucyte | Director | 6 Oct 2025 | — | August 1994 | Lithuanian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aiste Spucyte | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Oct 2025 | — | August 1994 | Lithuanian · England |
| Mr Joshua Maximilian Ward-Brickett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Oct 2025 | — | November 1992 | 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 STONE CAPITAL LTD still trading?
The register shows HERITAGE STONE CAPITAL LTD as active.
What does HERITAGE STONE CAPITAL LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was HERITAGE STONE CAPITAL LTD set up?
It was incorporated on 6 October 2025.
When are HERITAGE STONE CAPITAL LTD's accounts due?
Next accounts are due by 6 July 2027.
When is HERITAGE STONE CAPITAL LTD's next confirmation statement due?
By 19 October 2027.
Who runs HERITAGE STONE CAPITAL LTD?
HERITAGE STONE CAPITAL 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