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Heartwood Kitchen & Furniture Co. Limited (number 04533035) is a private limited company started on 2002-09-12. This firm was registered at Fox Barn Banbury Road, Moreton Pinkney, Nr Canons Ashby, Daventry NN11 3SQ. Heartwood Kitchen & Furniture Co. Limited operates SIC: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Heartwood Kitchen & Furniture Co. Limited
Number 04533035
Date of Incorporation: Thursday 12th September 2002
End of financial year: 31 December
Address: Fox Barn Banbury Road, Moreton Pinkney, Nr Canons Ashby, Daventry, NN11 3SQ
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Moving to the 2 directors that can be found in this company, we can name: Wayne R. (appointed on 12 September 2002), Arthur P. (appointment date: 12 September 2002). 1 secretary is there in the company: Wayne R. (appointed on 12 September 2002). The Companies House reports 2 persons of significant control, namely: Wayne R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Arthur P. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts 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 97,395 70,183 63,933 56,937 78,738 45,950 39,566 44,392 66,886 54,729 47,013 31,328
Fixed Assets 326,421 321,166 318,618 316,512 312,428 315,691 319,343 312,599 327,685 311,644 304,091 287,758
Intangible Fixed Assets 9,062 8,462 7,862 7,262 6,662 - - - - - - -
Number Shares Allotted - 6 6 6 6 - - - - - - -
Shareholder Funds 30,759 5,188 5 281 252 - - - - - - -
Tangible Fixed Assets 317,359 312,704 310,756 309,250 305,766 - - - - - - -
Total Assets Less Current Liabilities 337,477 302,329 288,333 278,897 270,421 269,814 249,864 240,218 267,830 252,496 243,058 191,955

People with significant control

Wayne R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Arthur P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, December 2023 | accounts 		Free Download (7 pages)

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