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Heritage Hotels & Holdings Ltd

Heritage Hotels & Holdings Ltd is an active company incorporated on 23 September 2003 with the registered office located in Ambleside, Cumbria. Heritage Hotels & Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04909263
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Old Police Station
Church Street
Ambleside
Cumbria
LA22 0BT
Same address for the past 10 years
Telephone
01539436271
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Finance Broker • British • Lives in UK • Born in Jul 1947
Director • Singaporean • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jan 1981
Mr Terence John Davie
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Izaak Walton Hotel (Dovedale) Ltd
Terence John Davie, Dr Mary Remoulda Albert, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £2.4K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.71M
Decreased by £213.35K (-7%)
Total Liabilities
-£844.13K
Decreased by £171.98K (-17%)
Net Assets
£1.86M
Decreased by £41.38K (-2%)
Debt Ratio (%)
31%
Decreased by 3.61% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Terence John Davie Resigned
11 Months Ago on 18 Nov 2024
Terence John Davie Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Terence John Davie as a secretary on 18 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Terence John Davie as a director on 18 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Dec 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 28 Sep 2022
Confirmation statement made on 23 September 2021 with updates
Submitted on 29 Sep 2021
Repayment History
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