HERITAGE MIDLANDS LIMITED

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Company summary

Company number: 02963221
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: 54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ
Accounts due: 31 October 2027
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:57 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
54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTT, Roy ACTIVE	Secretary	01 Sep 1994				Strathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE
CUTT, Richard Andrew ACTIVE	Director	02 Mar 2006		United Kingdom	February 1972	59l, Warwick Square, London, SW1V 2AL, England
CUTT, Roy ACTIVE	Director	01 Sep 1994		United Kingdom	September 1940	Strathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE
GALLAGHER, Emma Jane ACTIVE	Director	22 Jan 2010		England	November 1975	54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	30 Aug 1994	01 Sep 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
CUTT, Sheila Anne RESIGNED	Director	01 Sep 1994	14 Nov 2017	United Kingdom	November 1944	Stathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	30 Aug 1994	01 Sep 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

CUTT, Roy ACTIVE
Role: Secretary
Appointed on: 01 Sep 1994
Address: Strathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE

CUTT, Richard Andrew ACTIVE
Role: Director
Appointed on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 59l, Warwick Square, London, SW1V 2AL, England

CUTT, Roy ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Strathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE

GALLAGHER, Emma Jane ACTIVE
Role: Director
Appointed on: 22 Jan 2010
Country of Residence: England
Date of birth: November 1975
Address: 54 Knifesmithgate, Chesterfield, Derbyshire, S40 1RQ

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1994
Resigned on: 01 Sep 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

CUTT, Sheila Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Stathfield Grange, Smithymoor, Stretton, Derbyshire, DE55 6FE

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1994
Resigned on: 01 Sep 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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