HERITAGE HIDEAWAYS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HERITAGE HIDEAWAYS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
HERITAGE HIDEAWAYS LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009564. The accounts status is DORMANT.
HERITAGE HIDEAWAYS LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009564. The accounts status is DORMANT.
HERITAGE HIDEAWAYS LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BANK HOUSE MARKET PLACE
NORWICH
NR10 4JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2022 | 15/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLAS WILLMOT | Jan 1978 | British | Director | 2019-03-29 | CURRENT |
MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2022-05-04 | CURRENT |
MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2022-05-04 | CURRENT |
MR JOHN NICHOLAS WILLMOT | Secretary | 2019-03-29 | CURRENT | ||
MR PHILIP JOHN ANTHONY | Dec 1964 | British | Director | 2000-06-07 UNTIL 2019-03-29 | RESIGNED |
MRS MARION ELIZABETH ANTHONY | May 1957 | British | Secretary | 2000-06-07 UNTIL 2019-03-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
MR JAMES ASHLEY ELLIS | Oct 1978 | British | Director | 2019-03-29 UNTIL 2022-05-04 | RESIGNED |
MRS MARION ELIZABETH ANTHONY | May 1957 | British | Director | 2000-06-07 UNTIL 2019-03-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Original Cottage Company Limited | 2019-03-29 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wolsey House Investments Limited | 2016-04-06 - 2019-03-29 | Saxmundham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heritage Hideaways Limited - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-09-2015 | £119,872 Cash £-23,810 equity |
Heritage Hideaways Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £84,505 Cash £-37,805 equity |