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Companies House/Barnet/Company profile

HERITAGE ROCKS LTD

Active
08370956·incorporated 2013-01-22

HERITAGE ROCKS LTD is an active UK private limited company, incorporated on 22 January 2013 at Companies House (number 08370956; OpenRegistry canonical ID GB-08370956-heritage-rocks-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered Address
CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE ROCKS LTD has 2 persons with significant control on file:

  • Mr Michael John Anthony Chittenden born 1963 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Tammy Louise Madge born 1978 resident in Portugal, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HERITAGE ROCKS LTD has previously traded as:

  • HISTORIC HOUSE GROUP LTD (until 2017-07-07)
  • WHITE ALLIANCE LTD (until 2017-07-05)
  • MT & TM HOLDINGS LTD (until 2017-05-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Barnet: