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Companies House/County Durham/Company profile

HERITAGE SOUTH LIMITED

Active
04676510·incorporated 2003-02-24

HERITAGE SOUTH LIMITED is an active UK private limited company, incorporated on 24 February 2003 at Companies House (number 04676510; OpenRegistry canonical ID GB-04676510-heritage-south-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 448 active companies registered in County Durham (postcode DL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-24
Registered Address
12 GRANGESIDE, DARLINGTON, COUNTY DURHAM, DL3 8QJ
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERITAGE SOUTH LIMITED

Financials

Check financials of HERITAGE SOUTH LIMITED

Filings

Check filing history of HERITAGE SOUTH LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

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

  • Heritage North Limited (England reg. 04316967). Notified 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Guy Gordon born 1968 resident in England, British national. Notified 2022-09-30. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Barbara Gordon born 1944 resident in England, British national. Notified 2022-09-30. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr James Gordon born 1944 resident in England, British national. Notified 2016-12-01. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in County Durham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04676510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.