Heritage Cotswold Homes Limited is a private limited company located at Kings Buildings, Lydney GL15 5HE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 2 directors.
Director Hubert C., appointed on 17 April 2020. Director Robin H., appointed on 17 April 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-04-16 and the due date for the following filing is 2024-04-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Kings Buildings |
| Town | Lydney |
| Post code | GL15 5HE |
| Country of origin | United Kingdom |
| Registration Number | 12561515 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Lioned Limited from Lydney, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Classic Cotswold Homes Limited that put Lydney, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lioned Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02190778 |
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Classic Cotswold Homes Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07408026 |
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin H.
| Notified on | 17 April 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hubert C.
| Notified on | 17 April 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 640 | 4 179 | 53 656 |
| Current Assets | 286 332 | 1 509 292 | 3 137 356 |
| Debtors | 35 938 | 10 483 | 1 638 700 |
| Other Debtors | 10 000 | 10 000 | |
| Total Inventories | 249 754 | 1 494 630 | 1 445 000 |
| Other | |||
| Accrued Liabilities | 900 | 10 900 | 945 |
| Amounts Owed To Group Undertakings | 288 000 | 1 436 220 | 1 563 832 |
| Corporation Tax Payable | 245 233 | ||
| Creditors | 290 215 | 1 514 555 | 2 156 493 |
| Net Current Assets Liabilities | -3 883 | -5 263 | 980 863 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -3 983 | -1 380 | 986 126 |
| Recoverable Value-added Tax | 938 | 483 | 8 700 |
| Total Assets Less Current Liabilities | -3 883 | -5 263 | 980 863 |
| Trade Creditors Trade Payables | 1 315 | 67 435 | 346 483 |
| Trade Debtors Trade Receivables | 1 620 000 | ||
| Work In Progress | 249 754 | 1 494 630 | 1 445 000 |
| Prepayments | 35 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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