HERITAGE ALLIANCE TRADING LIMITED Credit Check Report

Company Overview

Heritage Alliance Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 21 January 2011, so this is a well established company. Heritage Alliance Trading Limited has been in business for 15 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

St Martin Ludgate, Ludgate Hill, London, EC4M 7DE

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Companies House Data

Company Name	HERITAGE ALLIANCE TRADING LIMITED
Company Number	07501397
Registered Office Address	St Martin Ludgate
	Ludgate Hill
	EC4M 7DE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/01/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	18/02/2017
Returns Last Made Up Date	21/01/2016

Directors & Members

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	Peter Ainsworth - Director (British, 70 years old, born November 1956) Appointed 06 December 2018, Resigned 07 April 2021	Resigned
	Pamela Alexander - Director (British, 72 years old, born April 1954) Appointed 09 March 2022, Resigned 08 April 2023	Resigned
	Ian Baxter - Director (British, 53 years old, born January 1973) Appointed 21 July 2016, Resigned 09 March 2022	Resigned
	Roy Clare - Director (British, 76 years old, born September 1950) Appointed 17 April 2023, Resigned 03 February 2026	Resigned
	Loyd Grossman - Director (British,American, 76 years old, born September 1950) Appointed 21 January 2016, Resigned 06 December 2018	Resigned
	Rosaleen Kerslake - Director (British, 69 years old, born March 1957) Appointed 21 January 2016, Resigned 21 July 2016	Resigned
	Ian Lush - Director (British, 66 years old, born July 1960) Appointed 21 January 2011, Resigned 02 October 2013	Resigned
	Stephen Oates - Director (British, 65 years old, born November 1961) Appointed 01 February 2026	Active
	Mehjabeen Price - Director (British, 56 years old, born October 1970) Appointed 21 January 2011, Resigned 02 October 2013	Resigned
	Dr Samuel - Director (Canadian, 57 years old, born April 1969) Appointed 07 April 2021, Resigned 03 February 2026	Resigned
	David Souden - Director (British, 72 years old, born October 1954) Appointed 01 March 2013, Resigned 21 January 2016	Resigned
	Carole Souter Cbe - Director (British, 69 years old, born May 1957) Appointed 01 February 2026	Active
	Kate Streeter - Director (British, 45 years old, born July 1981) Appointed 01 February 2026	Active
	Nicholas Way - Director (British, 71 years old, born August 1955) Appointed 18 July 2011, Resigned 21 January 2016	Resigned

Secretaries

	Elizabeth Glithero-West - Secretary Appointed 18 January 2017	Active

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Stephen Oates
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Carole Souter Cbe
No companies found

Kate Streeter
No companies found

Balance Sheet

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Accounts Date	31-Mar-2025	31-Mar-2016	31-Mar-2015
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	1	1	1
Share Capital & Reserves
Share Cap	1	1	1
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	1	1	1

Common Size Financial Analysis

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Accounts Date	31-Mar-2025	31-Mar-2016	31-Mar-2015
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Mar-2025	31-Mar-2016	31-Mar-2015
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Mar-2025	31-Mar-2016	31-Mar-2015
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	1	1	1

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 7DE

	ADDITION TRADING LIMITED Flat 6 The Gallery, Ludgate Hill, London, EC4M 7DE
	MOHAN MANAGEMENT CONSULTANTS LTD Flat 6 The Gallery 38 Ludgate Hill, London, EC4M 7DE
	DIDAXIS LTD. Flat 17 The Gallery, 38 Ludgate Hill, London, EC4M 7DE
	SATURN RETIREMENT RESORTS LIMITED Flat 17, The Gallery, 38 Ludgate Hill, London, EC4M 7DE
	LUDGATE DEVELOPMENTS LTD Flat 5, The Gallery, 38 Ludgate Hill, London, EC4M 7DE

Document Filings

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