About

Registered Number: 04909263
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Old Police Station, Church Street, Ambleside, Cumbria, LA22 0BT

 

Founded in 2003, Heritage Hotels & Holdings Ltd have registered office in Cumbria, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Heritage Hotels & Holdings Ltd are listed as Albert, Mary Remoulda, Dr, Davie, Matthew James, Davie, Rebecca Louise, Davie, Terence John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT, Mary Remoulda, Dr 23 September 2003 - 1
DAVIE, Matthew James 01 June 2008 - 1
DAVIE, Rebecca Louise 01 June 2008 - 1
DAVIE, Terence John 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence John Davie/
1947-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Matthew James Davie/
1981-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06/10/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/12/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/11/2019 00:00:00?.ToLongDateString()
MR01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
MR04 - N/A 09/05/2018 00:00:00?.ToLongDateString()
MR04 - N/A 05/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/11/2014 00:00:00?.ToLongDateString()
MR04 - N/A 31/10/2014 00:00:00?.ToLongDateString()
MR04 - N/A 31/10/2014 00:00:00?.ToLongDateString()
MR04 - N/A 31/10/2014 00:00:00?.ToLongDateString()
MR04 - N/A 31/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2013 00:00:00?.ToLongDateString()
MR01 - N/A 15/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
MR01 - N/A 22/08/2013 00:00:00?.ToLongDateString()
MR01 - N/A 22/08/2013 00:00:00?.ToLongDateString()
MR01 - N/A 11/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/07/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 18/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

A registered charge 20 September 2019 Outstanding

N/A

A registered charge 13 November 2013 Outstanding

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 04 July 2013 Outstanding

N/A

Mortgage deed 28 September 2012 Fully Satisfied

N/A

Mortgage 03 March 2008 Fully Satisfied

N/A

Mortgage 27 March 2006 Fully Satisfied

N/A

Debenture 07 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.