HERITAGE HIDEAWAYS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Willmot, John Nicholas
Director born in January 1978
Individual (31 offsprings)
Officer
2019-03-29 ~ dissolved
OF - Director → CIF 0
Willmot, John Nicholas
Individual (31 offsprings)
Officer
2019-03-29 ~ dissolved
OF - Secretary → CIF 0
2
Buss, Timothy John Andrew
Director born in October 1980
Individual (68 offsprings)
Officer
2022-05-04 ~ dissolved
OF - Director → CIF 0
3
Mcclure, Jayne Claire
Director born in October 1978
Individual (97 offsprings)
Officer
2022-05-04 ~ dissolved
OF - Director → CIF 0
4
THE ORIGINAL COTTAGE COMPANY LIMITED
Bank House, Market Place, Reepham, Norwich, England
Active Corporate (3 parents, 22 offsprings)
Person with significant control
2019-03-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Anthony, Marion Elizabeth
Letting Manager born in May 1957
Individual (4 offsprings)
Officer
2000-06-07 ~ 2019-03-29
OF - Director → CIF 0
Anthony, Marion Elizabeth
Letting Manager
Individual (4 offsprings)
Officer
2000-06-07 ~ 2019-03-29
OF - Secretary → CIF 0
2
Ellis, James Ashley
Director born in October 1978
Individual (7 offsprings)
Officer
2019-03-29 ~ 2022-05-04
OF - Director → CIF 0
3
Anthony, Philip John
Sales Manager born in December 1964
Individual (12 offsprings)
Officer
2000-06-07 ~ 2019-03-29
OF - Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-07 ~ 2000-06-07
PE - Nominee Secretary → CIF 0
5
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-06-07 ~ 2000-06-07
PE - Nominee Director → CIF 0
6
WOLSEY HOUSE INVESTMENTS LIMITED
Wolsey House Farm, Strickland Manor Hill, Yoxford, Saxmundham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
692,564 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-03-29
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Class 3 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Intangible fixed assets

13,623 GBP2015-09-30

14,148 GBP2014-09-30

Tangible fixed assets

12,500 GBP2015-09-30

15,895 GBP2014-09-30

Fixed Assets

26,123 GBP2015-09-30

30,043 GBP2014-09-30

Inventory/Stocks

400 GBP2015-09-30

400 GBP2014-09-30

Debtors

59,532 GBP2015-09-30

40,120 GBP2014-09-30

Cash at bank and in hand

119,872 GBP2015-09-30

84,505 GBP2014-09-30

Current Assets

179,804 GBP2015-09-30

125,025 GBP2014-09-30

Current liabilities

-229,737 GBP2015-09-30

-192,873 GBP2014-09-30

Net Current Assets/Liabilities

-49,933 GBP2015-09-30

-67,848 GBP2014-09-30

Total Assets Less Current Liabilities

-23,810 GBP2015-09-30

-37,805 GBP2014-09-30

Called-up share capital

4 GBP2015-09-30

4 GBP2014-09-30

Retained earnings

-23,814 GBP2015-09-30

-37,809 GBP2014-09-30

Shareholder's fund

-23,810 GBP2015-09-30

-37,805 GBP2014-09-30

Intangible fixed assets - Cost/valuation

17,298 GBP2014-09-30

Intangible fixed assets - Accumulated amortisation/impairment

3,675 GBP2015-09-30

3,150 GBP2014-09-30

Amortisation expense of intangible fixed assets

525 GBP2014-10-01 ~ 2015-09-30

Cost/valuation of tangible fixed assets

75,894 GBP2015-09-30

75,441 GBP2014-09-30

Depreciation of tangible fixed assets

63,394 GBP2015-09-30

59,546 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

3,848 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2015-09-30

2 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

1 shares2015-09-30

Paid-up share capital

Class 2 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

Number of shares allotted

Class 3 ordinary share

1 shares2015-09-30

Paid-up share capital

Class 3 ordinary share

1 GBP2015-09-30

1 GBP2014-09-30

HERITAGE HIDEAWAYS LIMITED
Info
Registered number 04009564
Bank House Market Place, Reepham, Norwich NR10 4JJ
PRIVATE LIMITED COMPANY incorporated on 2000-06-07 and dissolved on 2022-12-13 (22 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.