Heritage Estates (UK) LTD
Company 02188618 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jason John Robert Hacker Director · appointed 2002
Directors past 6 years
- Jason John Robert Hacker Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peak Performance Research LTD 1 shared director
- Connect Consult Limited 1 shared director
- Catalyst Ventures LTD 1 shared director
- Advantage in Media LTD 1 shared director
- SSE2025 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02188618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1987 |
| Address | THE STABLES BROOK FARM, HOUGH LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jason John Robert Hacker
75-100% shares, 75-100% voting · notified 2016-04-06 - Yvonne Wrinch ceased 2024-05-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Jason John Robert Hacker Director · appointed 2002
Show 4 former officers
- Yvonne Wrinch Director · appointed 1999 · resigned 2024
- Robert Jeffrey Wrinch Director · appointed 1999 · resigned 2003
- Paul Richard Wetton Director · resigned 1999
- Ronald Peter Wrinch Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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