Heritage Hotels & Holdings Ltd. Head office in Ambleside. Check Director.

Heritage Hotels & Holdings Ltd, Ambleside

Heritage Hotels & Holdings Ltd is a private limited company. Once, it was called Queens Hotel (Ambleside) Limited (changed on 2019-03-21). Registered at The Old Police Station, Church Street, Ambleside LA22 0BT, this 20 years old enterprise was incorporated on 2003-09-23 and is classified as "hotels and similar accommodation" (SIC: 55100).
4 directors can be found in the business: Matthew D. (appointed on 01 June 2008), Rebecca D. (appointed on 01 June 2008), Mary A. (appointed on 23 September 2003). When it comes to the secretaries (1 in total), we can name: Terence D. (appointed on 23 September 2003).

About
Name: Heritage Hotels & Holdings Ltd
Number: 04909263
Incorporation date: 2003-09-23
End of financial year: 30 April


Address:	The Old Police Station Church Street Ambleside LA22 0BT
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Matthew D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Terence D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	109,136	73,265	93,458	80,486	545,283	2,284,435	178,670	148,280	155,480	9,252
Fixed Assets	2,335,130	2,361,443	2,334,197	2,304,744	1,945,478	1,216	2,940,748	3,087,928	3,056,755	2,909,748
Total Assets Less Current Liabilities	2,176,351	2,205,634	2,193,027	2,194,470	1,525,381	2,106,518	2,807,609	2,893,795	2,843,871	2,702,529
Intangible Fixed Assets	261,250	233,750	206,250	-	-	-	-	-	-	-
Shareholder Funds	1,020,524	1,062,535	1,057,714	-	-	-	-	-	-	-
Tangible Fixed Assets	2,073,880	2,127,693	2,127,947	-	-	-	-	-	-	-

The due date for Heritage Hotels & Holdings Ltd confirmation statement filing is 2024-10-07. The previous confirmation statement was filed on 2023-09-23. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Matthew D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Terence D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to April 30, 2020 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, August 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 21, 2019 filed on: 21st, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 12, 2015: 100.00 GBP capital
AD01	Registered office address changed from The Old Police Station Church Street Ambleside Cumbria LA22 0ET to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on September 21, 2015 filed on: 21st, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to The Old Police Station Church Street Ambleside Cumbria LA22 0ET on November 10, 2014 filed on: 10th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on September 24, 2013: 100.00 GBP capital
AD01	Company moved to new address on July 3, 2013. Old Address: Unit 1 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England filed on: 3rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on October 1, 2012. Old Address: C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England filed on: 1st, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, August 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on October 21, 2010. Old Address: 3 Hollinwood Court Stafford Park 1 Telford Shropshire TF3 3BD filed on: 21st, October 2010 \| address	Free Download (1 page)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, August 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/12/05 from: park house park lane, brocton stafford staffordshire ST17 0TS filed on: 5th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: park house park lane, brocton stafford staffordshire ST17 0TS filed on: 5th, December 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on September 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (22 pages)

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