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 - NORWICH

This company is listed in the following categories:
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

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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

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