---
title: "HERITAGE HOUSE (YORK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3156f172-3be9-50e7-b7c8-9ef3355d8a89
json: https://whiteintel.dev/api/public/dossier/3156f172-3be9-50e7-b7c8-9ef3355d8a89
identifier: oo:GB-COH-10514869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE HOUSE (YORK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10514869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3156f172-3be9-50e7-b7c8-9ef3355d8a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3156f172-3be9-50e7-b7c8-9ef3355d8a89  

## Ownership & control

### Owners / controllers

- **BOSTON GROUP NEWCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/07c075f0-5061-5ebc-9423-685b023c72eb
- **SHAWS OF DARWEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9aa0563-ff9b-5e8b-a059-6a68d58102bf
- **LONDON STONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b11d991-f51f-591f-8acf-b14c4c14d138
- **Mrs Celia Rose Verhoef** (beneficial owner) — 75% — https://whiteintel.dev/entity/7e2c807f-01ee-50dc-9cb9-8c7b21ed7f0e
- **Hb&C Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eb6d3eb-e204-4648-baaa-10f656c07958
- **LONDON STONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b11d991-f51f-591f-8acf-b14c4c14d138
- **SHAWS OF DARWEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9aa0563-ff9b-5e8b-a059-6a68d58102bf
- **Mrs Celia Rose Verhoef** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0dd4a65b-ea62-4bd8-8e37-0f11d4e8da1a
- **BOSTON GROUP NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07c075f0-5061-5ebc-9423-685b023c72eb

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10514869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-07
- **Registered office:** Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- **SIC:** 68209

### Officers

- [SPRINGFIELD SECRETARIES LIMITED](https://whiteintel.dev/entity/bf5af752-42b0-406d-8517-4c45d4314a24) — corporate secretary · appointed 2017-10-11
- VERHOEF, Celia Rosa — director · British · appointed 2024-12-18
- MACEACHIN, Neil John — director · British · appointed 2016-12-07 · resigned 2017-10-11
- VERHOEF, Gordon Carel — director · Irish · appointed 2017-10-11 · resigned 2024-12-18

### Beneficial owners (Persons with Significant Control)

- Mrs Celia Rose Verhoef — 50–75% shares · individual PSC · United Kingdom — since 2024-12-18
- [Boston Group Newco Limited](https://whiteintel.dev/entity/07c075f0-5061-5ebc-9423-685b023c72eb) — 25–50% shares · corporate PSC · United Kingdom — since 2024-12-18
- [London Stone Limited](https://whiteintel.dev/entity/8b11d991-f51f-591f-8acf-b14c4c14d138) — 75–100% shares · corporate PSC · England — ceased 2024-12-18
- [Shaws Of Darwen Limited](https://whiteintel.dev/entity/a9aa0563-ff9b-5e8b-a059-6a68d58102bf) — 75–100% shares · corporate PSC · England — ceased 2019-05-21
- [Hb&C Investments Ltd](https://whiteintel.dev/entity/5eb6d3eb-e204-4648-baaa-10f656c07958) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10514869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10514869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE HOUSE (YORK) LIMITED**. Human view: https://whiteintel.dev/entity/3156f172-3be9-50e7-b7c8-9ef3355d8a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/3156f172-3be9-50e7-b7c8-9ef3355d8a89._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._