Company NameHeritage Land And New Homes Limited
DirectorKevin Lomas
Company StatusActive
Company Number09005095
CategoryPrivate Limited Company
Incorporation Date22 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Kevin Lomas
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chantry Court Forge Street
Crewe
CW1 2DL

Location

Registered Address3 Chantry Court
Forge Street
Crewe
CW1 2DL
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe Central
Built Up AreaCrewe
Address MatchesOver 50 other UK companies use this postal address

Shareholders

4 at £1Ronald Stephen Paul Collis
66.67%
Ordinary
2 at £1Kevin Lomas
33.33%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 February 2024 (2 months, 4 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Filing History

16 October 2023Micro company accounts made up to 30 April 2023 (3 pages)
1 March 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 30 April 2022 (4 pages)
9 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 30 April 2021 (4 pages)
11 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
19 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
8 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
14 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
13 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
7 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
28 December 2017Registered office address changed from Hunters Lodge Old Lane Brown Edge Stoke-on-Trent ST6 8TG England to 3 Chantry Court Forge Street Crewe CW1 2DL on 28 December 2017 (1 page)
3 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 July 2016Registered office address changed from 24 School Lane Elton Cheshire CH2 4LN to Hunters Lodge Old Lane Brown Edge Stoke-on-Trent ST6 8TG on 10 July 2016 (1 page)
10 July 2016Registered office address changed from 24 School Lane Elton Cheshire CH2 4LN to Hunters Lodge Old Lane Brown Edge Stoke-on-Trent ST6 8TG on 10 July 2016 (1 page)
9 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
(3 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
(3 pages)
28 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 6
(3 pages)
28 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 6
(3 pages)
9 February 2015Registered office address changed from C/O C/O Kuit Steinhart Levy Llp 3 St. Marys Parsonage Manchester M3 2RD England to 24 School Lane Elton Cheshire CH2 4LN on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from C/O C/O Kuit Steinhart Levy Llp 3 St. Marys Parsonage Manchester M3 2RD England to 24 School Lane Elton Cheshire CH2 4LN on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from C/O C/O Kuit Steinhart Levy Llp 3 St. Marys Parsonage Manchester M3 2RD England to 24 School Lane Elton Cheshire CH2 4LN on 9 February 2015 (2 pages)
23 June 2014Registered office address changed from 6 Rolls Avenue Rolls Avenue Crewe CW1 3GE United Kingdom on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 6 Rolls Avenue Rolls Avenue Crewe CW1 3GE United Kingdom on 23 June 2014 (1 page)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)