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Heritage Timber Buildings Limited, Meridian Business Park

Heritage Timber Buildings Limited is a private limited company. Once, it was named Heritage Timber Buildings & Landscaping Limited (changed on 2019-01-30). Situated at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP, the above-mentioned 19 years old company was incorporated on 2004-10-21 and is categorised as "manufacture of assembled parquet floors" (Standard Industrial Classification code: 16220).
1 director can be found in this firm: Lee S. (appointed on 21 October 2004).
About
Name: Heritage Timber Buildings Limited
Number: 05265785
Incorporation date: 2004-10-21
End of financial year: 31 December
 
Address: Charnwood House
Harcourt Way
Meridian Business Park
LE19 1WP
SIC code: 16220 - Manufacture of assembled parquet floors
Company staff
People with significant control
Lee S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,115 50,747 48,779 66,590 60,527 58,889 50,353 49,709 40,557 129,254 221,075 267,706
Fixed Assets 71,768 69,328 74,967 65,285 56,634 50,066 37,778 25,953 15,027 20,098 24,146 18,354
Intangible Fixed Assets 57,591 53,991 50,391 46,791 43,191 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 2,149 22,634 3,576 26,842 32,025 - - - - - - -
Tangible Fixed Assets 14,177 15,337 24,576 18,494 13,443 - - - - - - -
Total Assets Less Current Liabilities 27,358 28,933 24,906 46,956 34,714 43,891 42,363 34,291 13,804 88,627 143,641 196,171

The target date for Heritage Timber Buildings Limited confirmation statement filing is 2024-11-04. The last confirmation statement was submitted on 2023-10-21. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Lee S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023 | accounts 		Free Download (11 pages)

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