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Companies House/Washington/Company profile

HERITAGE ENVELOPES LIMITED

Active
02035889·incorporated 1986-07-10

HERITAGE ENVELOPES LIMITED is an active UK private limited company, incorporated on 10 July 1986 at Companies House (number 02035889; OpenRegistry canonical ID GB-02035889-heritage-envelopes-limited). Sophymarine's OpenRegistry classifies it under SIC 17230 (Manufacture of paper stationery), one of 907 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-10
Registered Address
WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA, ENGLAND
SIC
17230 — Manufacture of paper stationery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE ENVELOPES LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Klaus Hans Albrecht Gehrig born 1948 resident in Germany, German national. Notified 2023-11-16. Ceased 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Renate Gertrude Gehrig born 1949 resident in Germany, German national. Notified 2023-11-16. Ceased 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Melanie Kirsten Withake born 1971 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stefanie Schwarz born 1978 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernd Friedrich Wiedmann born 1958 resident in Germany, German national. Notified 2018-04-01. Ceased 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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