1
Coldharbour Farm Estate, Woods Corner, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,304,537 GBP2024-03-31
Officer
1996-12-02 ~ now
IIF 7 - Director → ME
2
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,217,164 GBP2024-03-31
Officer
2020-04-29 ~ now
IIF 2 - Director → ME
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
4,081 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 11 - LLP Designated Member → ME
4
ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06
ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2007-12-05
Coldharbour Farm Estate Battle Road, Dallington, Heathfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,943 GBP2020-03-31
Officer
2006-03-08 ~ dissolved
IIF 9 - Director → ME
5
ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06
ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02
BALTA LIMITED - 1999-06-09
Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-334,539 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 5 - Director → ME
6
ENGLISH HERITAGE BUILDINGS (ANGLIA) LIMITED - 2012-11-06
ANGLIA HERITAGE BUILDINGS LIMITED - 2003-09-25
Cold Harbour Farm Estate, Dallington, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-03-13 ~ dissolved
IIF 10 - Director → ME
7
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02
LAMGARTH LIMITED - 1999-07-22
ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
160,447 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,151 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
9
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (2 parents)
Officer
2011-03-18 ~ now
IIF 15 - LLP Designated Member → ME
10
ENGLISH HERITAGE BUILDINGS (2011) (UK) LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Current Assets (Company account)
6,292 GBP2019-03-31
Officer
2011-03-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
11
ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
686,334 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
EHBP HOLDINGS LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
122,426 GBP2024-03-31
Officer
2011-03-17 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAP DIRECT LLP - 2019-12-18
Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
953,592 GBP2024-03-31
Officer
2009-05-12 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
14
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
371,679 GBP2024-03-31
Officer
2010-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
CORPORATE LETS COWES UK LIMITED - 2006-10-09
Coldharbour Farm Estate, Dallington, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 8 - Director → ME