HERITAGE & SONS LIMITED (01435022)

HERITAGE & SONS LIMITED

Company summary

Company number: 01435022
Status: ACTIVE
Incorporated / age: 5 July 197947 years
Registered office: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
Nature of business
Funeral and related activities
Previous company names
HERITAGE & SONS (AYLESBURY) LIMITED
AYLESBURY FUNERAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Charles Edward Dyer ACTIVE	Secretary	11 Jul 2012				Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
FIELD, Charles Edward Dyer ACTIVE	Director	13 Mar 2017		England	November 1981	Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, England
FIELD, Christine Mary ACTIVE	Director	17 Feb 1995		England	May 1951	Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
FIELD, Jeremy Michael Dyer ACTIVE	Director	01 Jun 2008		England	July 1975	Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
HENDIN, Emily Jane ACTIVE	Director	13 Mar 2017		England	March 1978	Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, England
EGBY, Florence Patricia RESIGNED	Secretary		17 Feb 1995			63 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3DG
FIELD, Christine Mary RESIGNED	Secretary	31 May 1999	11 Jul 2012			The Strakes Church Hill, West Hoathly, East Grinstead, West Sussex, RH19 4PW
FIELD, Colin Peter John RESIGNED	Secretary	17 Feb 1995	29 Jul 1998			The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
GREEN, Richard Kevin RESIGNED	Secretary	29 Jul 1998	31 May 1999			Waterside Isfield Mill, Station Road Isfield, Uckfield, East Sussex, TN22 5SX
EGBY, David Roger RESIGNED	Director		17 Feb 1995		March 1942	63 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3DG
FIELD, Barry John Anthony RESIGNED	Director	27 Apr 1998	24 Dec 2004	United Kingdom	July 1946	Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
FIELD, Barry John Anthony RESIGNED	Director	17 Feb 1995	17 Feb 1995	United Kingdom	July 1946	Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
FIELD, Colin Peter John RESIGNED	Director	17 Feb 1995	31 Mar 2021	England	March 1949	Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
FIELD, Jacqueline Anne RESIGNED	Director	17 Feb 1995	24 Dec 2004	United Kingdom	October 1948	Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP

FIELD, Charles Edward Dyer ACTIVE
Role: Secretary
Appointed on: 11 Jul 2012
Address: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

FIELD, Charles Edward Dyer ACTIVE
Role: Director
Appointed on: 13 Mar 2017
Country of Residence: England
Date of birth: November 1981
Address: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, England

FIELD, Christine Mary ACTIVE
Role: Director
Appointed on: 17 Feb 1995
Country of Residence: England
Date of birth: May 1951
Address: Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 1997	Outstanding
24 Apr 1997	Outstanding
24 Apr 1997	Outstanding
24 Apr 1997	Outstanding
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FIELD, Charles Edward Dyer ACTIVE

Secretary

11 Jul 2012

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

FIELD, Charles Edward Dyer ACTIVE

Director

13 Mar 2017

England

November 1981

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, England

FIELD, Christine Mary ACTIVE

Director

17 Feb 1995

England

May 1951

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

FIELD, Jeremy Michael Dyer ACTIVE

Director

01 Jun 2008

England

July 1975

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

HENDIN, Emily Jane ACTIVE

Director

13 Mar 2017

England

March 1978

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, England

EGBY, Florence Patricia RESIGNED

Secretary

17 Feb 1995

63 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3DG

FIELD, Christine Mary RESIGNED

Secretary

31 May 1999

11 Jul 2012

The Strakes Church Hill, West Hoathly, East Grinstead, West Sussex, RH19 4PW

FIELD, Colin Peter John RESIGNED

Secretary

17 Feb 1995

29 Jul 1998

The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

GREEN, Richard Kevin RESIGNED

Secretary

29 Jul 1998

31 May 1999

Waterside Isfield Mill, Station Road Isfield, Uckfield, East Sussex, TN22 5SX

EGBY, David Roger RESIGNED

Director

17 Feb 1995

March 1942

63 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3DG

FIELD, Barry John Anthony RESIGNED

Director

27 Apr 1998

24 Dec 2004

United Kingdom

July 1946

Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH

FIELD, Barry John Anthony RESIGNED

Director

17 Feb 1995

United Kingdom

July 1946

Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH

FIELD, Colin Peter John RESIGNED

Director

17 Feb 1995

31 Mar 2021

England

March 1949

Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

FIELD, Jacqueline Anne RESIGNED

Director

17 Feb 1995

24 Dec 2004

United Kingdom

October 1948

Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP