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HERITAGE CLOCKS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02954454
Status: ACTIVE
Incorporated / age: 1 August 199432 years
Registered office: 49 49 Victoria Road, Carlisle, Cumbria, CA1 2UE, United Kingdom
Accounts due: 31 August 2026
Confirmation statement due: 10 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:44 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
49 49 Victoria Road, Carlisle, Cumbria, CA1 2UE, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILKINGTON, Margaret Anne ACTIVE	Secretary	01 Aug 1994				6, Eden Park Crescent, Carlisle, Cumbria, CA1 2UF, England
HODGSON, Stanley ACTIVE	Director	01 Aug 1994		United Kingdom	August 1936	6, Eden Park Crescent, Carlisle, Cumbria, CA1 2UF
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1994	01 Aug 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1994	01 Aug 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

PILKINGTON, Margaret Anne ACTIVE
Role: Secretary
Appointed on: 01 Aug 1994
Address: 6, Eden Park Crescent, Carlisle, Cumbria, CA1 2UF, England

HODGSON, Stanley ACTIVE
Role: Director
Appointed on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 6, Eden Park Crescent, Carlisle, Cumbria, CA1 2UF

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP