HERITAGE BEAMS LTD

HERITAGE BEAMS LTD is an active private limited company, incorporated on 24 November 2023. The nature of the business is Other building completion and finishing. The company's registered office is on Fishmarket Road, Rye. The company's next accounts are due on 24 August 2025, and fall under the accounts category: No Accounts Filed. HERITAGE BEAMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 ROTHER IRON WORKS
Address Line 2	FISHMARKET ROAD
Post Town	RYE
Country	ENGLAND
Postcode	TN31 7LR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	24/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	Not available

Return

Next Due Date	22/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

HERITAGE BEAMS LTD

Directors

(The company's officers)

MR MARC BOURNE

(~51 year old British national)

UNIT 2 ROTHER IRON WORKS FISHMARKET ROAD, RYE, TN31 7LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

MR KYLE TATNER

(~42 year old British national)

UNIT 2 ROTHER IRON WORKS FISHMARKET ROAD, RYE, TN31 7LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

Shareholders

(Persons of Significant Control)

Mr Kyle Tatner

(~42 year old British national)

Unit 2 Rother Iron Works, Fishmarket Road, Rye, TN31 7LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2023

Mr Marc Bourne

(~51 year old British national)

Unit 2 Rother Iron Works, Fishmarket Road, Rye, TN31 7LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2023

Connections

(Shared officers)

HERITAGE DECORATING LTD

MR MARC BOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)