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The Heritage Paint Company Limited

The Heritage Paint Company Limited is an active company incorporated on 24 June 2023 with the registered office located in Congleton, Cheshire. The Heritage Paint Company Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14957691
Private limited company
Age
2 years 4 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Alcumlow Hall Farm
Chance Hall Lane
Astbury
Cheshire
CW12 4TL
United Kingdom
Same address since incorporation
Telephone
01260 290100
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Nov 1964
Mr John Keith Smith
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalais Estates Limited
Beverley Jane Wedgwood and Todd Michael Death are mutual people.
Active
Comptoir De Maison Ltd
Beverley Jane Wedgwood is a mutual person.
Active
Maison De Bois Ltd
Todd Michael Death is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.76K
Total Liabilities
-£7.36K
Net Assets
-£2.6K
Debt Ratio (%)
155%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
John Keith Smith (PSC) Appointed
9 Months Ago on 1 Feb 2025
Comptoir De Maison Ltd (PSC) Resigned
9 Months Ago on 23 Jan 2025
Beverley Jane Wedgwood Resigned
9 Months Ago on 23 Jan 2025
Todd Michael Death Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Incorporated
2 Years 4 Months Ago on 24 Jun 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jul 2025
Notification of John Keith Smith as a person with significant control on 1 February 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Todd Michael Death as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Beverley Jane Wedgwood as a director on 23 January 2025
Submitted on 29 Jan 2025
Cessation of Comptoir De Maison Ltd as a person with significant control on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 25 Jul 2023
Incorporation
Submitted on 24 Jun 2023
Repayment History
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