1
Coldharbour Farm Estate, Woods Corner, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,304,537 GBP2024-03-31
Officer
1996-12-02 ~ nowIIF 7 - Director → ME
2
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,217,164 GBP2024-03-31
Officer
2020-04-29 ~ nowIIF 2 - Director → ME
3
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
4,081 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 11 - LLP Designated Member → ME
4
ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2007-12-05
ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06
Coldharbour Farm Estate Battle Road, Dallington, Heathfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,943 GBP2020-03-31
Officer
2006-03-08 ~ dissolvedIIF 9 - Director → ME
5
BALTA LIMITED - 1999-06-09
ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02
ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05
Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East SussexActive Corporate (2 parents)
Equity (Company account)
-334,539 GBP2024-03-31
Officer
2002-01-02 ~ nowIIF 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 SussexDissolved Corporate (2 parents)
Officer
2006-03-13 ~ dissolvedIIF 10 - Director → ME
7
ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
LAMGARTH LIMITED - 1999-07-22
ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02
Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
160,447 GBP2024-03-31
Officer
2002-01-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,151 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 4 - Director → ME
9
Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (2 parents)
Officer
2011-03-18 ~ nowIIF 15 - LLP Designated Member → ME
10
ENGLISH HERITAGE BUILDINGS (2011) (UK) LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East SussexDissolved Corporate (2 parents)
Current Assets (Company account)
6,292 GBP2019-03-31
Officer
2011-03-18 ~ dissolvedIIF 17 - LLP Designated Member → ME
11
ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
686,334 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EHBP HOLDINGS LLP - 2012-11-06
Coldharbour Farm Estate, Dallington, Heathfield, East SussexActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
122,426 GBP2024-03-31
Officer
2011-03-17 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - 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, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
953,592 GBP2024-03-31
Officer
2009-05-12 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ nowIIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
30-34 North Street, Hailsham, East SussexActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
371,679 GBP2024-03-31
Officer
2010-11-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
CORPORATE LETS COWES UK LIMITED - 2006-10-09
Coldharbour Farm Estate, Dallington, East SussexDissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolvedIIF 8 - Director → ME