Heritage Timber Buildings Limited (Companies House Registration Number 05265785) is a private limited company incorporated on 2004-10-21. This business is located at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP. Having undergone a change in 2019-01-30, the previous name this enterprise used was Heritage Timber Buildings & Landscaping Limited. Heritage Timber Buildings Limited operates SIC code: 16220 that means "manufacture of assembled parquet floors".

Company details

Name Heritage Timber Buildings Limited
Number 05265785
Date of Incorporation: 2004-10-21
End of financial year: 31 December
Address: Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
SIC code: 16220 - Manufacture of assembled parquet floors

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Lee S. (appointed on 21 October 2004). The official register lists 1 person of significant control - Lee S., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

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 24,115 50,747 48,779 66,590 60,527 58,889 50,353 49,709 40,557 129,254 221,075 267,706
Fixed Assets 71,768 69,328 74,967 65,285 56,634 50,066 37,778 25,953 15,027 20,098 24,146 18,354
Intangible Fixed Assets 57,591 53,991 50,391 46,791 43,191 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 2,149 22,634 3,576 26,842 32,025 - - - - - - -
Tangible Fixed Assets 14,177 15,337 24,576 18,494 13,443 - - - - - - -
Total Assets Less Current Liabilities 27,358 28,933 24,906 46,956 34,714 43,891 42,363 34,291 13,804 88,627 143,641 196,171

People with significant control

Lee S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023 | accounts
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