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HERITAGE HARVEST LIMITED
Suite 111 Devonshire House 1 Cliveden Office Village, Lancaster Road, High Wycombe, BUCKS, England, HP12 3YZ
ActiveltdINC 2006SIC 01110
Company Information
Registered AddressSuite 111 Devonshire House 1 Cliveden Office Village, Lancaster Road, High Wycombe, BUCKS, England, HP12 3YZ
Incorporated16 February 2006
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due27 October 2026
Confirmation Last Filed13 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £12,597 | £97,753 | £24,791 | £-12,299 | £-10,380 | £-69,969 | £-73,338 | £-81,748 | £-82,816 | £-83,637 |
| Cash | — | — | — | — | — | — | — | — | — | £812 |
| Current assets | £114,682 | £400,641 | £15,587 | £41,023 | £42,382 | £7,574 | £10,344 | £4,496 | £6,759 | £-1,193 |
| Fixed assets | £1,230 | £427 | £427 | £807 | — | £1,240 | £1,240 | £1,914 | — | £2,919 |
| Creditors | £42,891 | £160,497 | £58,664 | £16,102 | £16,412 | £21,193 | £28,572 | £7,646 | £33,575 | £39,444 |
| Employees | 1 | 0 | 1 | 1 | 2 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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