Menna Overview
Here’s a quick overview of HERITAGE TIMBER BUILDINGS LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2004.
HERITAGE TIMBER BUILDINGS LIMITED
- Company statusactive
- Company No05265785
- Age21 years 9 months Incorporated 21 October 2004
- Officers1
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
HERITAGE TIMBER BUILDINGS LIMITED is an active company incorporated on 21 October 2004 and based in Meridian Business Park, Leicestershire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16220 Manufacture of assembled parquet floors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Resolution
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Aug 2015
Termination Director Company With Name Termination Date
11 Years Ago on 03 Mar 2015
Termination Director Company With Name Termination Date
11 Years Ago on 03 Mar 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOWELL, Lee Graham | director | Dec 1973 | 21 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Graham Showell | Dec 1973 | 06 Apr 2016 |
Related Companies
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DORAN, Christopher John, GRADY, Stephen Alfred, THEOBALD, Alex are mutual persons.
GRADY, Stephen Alfred, THEOBALD, Alex are mutual persons.
GRADY, Stephen Alfred, THEOBALD, Alex are mutual persons.
GRADY, Stephen Alfred, THEOBALD, Alex are mutual persons.
THEOBALD, Alex are mutual persons.
THEOBALD, Alex are mutual persons.
THEOBALD, Alex are mutual persons.
THEOBALD, Alex are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE TIMBER BUILDINGS LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2004.