HERITAGE HOTELS & HOLDINGS LTD

THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE  LA22 0BT
  • Active
  • Private Limited Company
  • Company No. 04909263
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERITAGE HOTELS & HOLDINGS LTD was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in AMBLESIDE. HERITAGE HOTELS & HOLDINGS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 1 month and 17 days.

Name HERITAGE HOTELS & HOLDINGS LTD
Company number 04909263
Company type Private Limited Company
Incorporation date 23 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD POLICE STATION
CHURCH STREET
AMBLESIDE
LA22 0BT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Terence John Davie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Matthew James Davie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
HERITAGE HOTELS & HOLDINGS LTD 23 Sep 2003
QUEENS HOTEL (AMBLESIDE) LIMITED 21 Mar 2019