HERITAGE STONEWORKS LIMITED

HERITAGE STONEWORKS LIMITED is an active private limited company, incorporated on 8 May 1998. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Derby Road, Belper. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HERITAGE STONEWORKS LIMITED previously had the company name HERITAGE STONE WORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 HERITAGE BUSINESS CENTRE
Address Line 2	DERBY ROAD
Post Town	BELPER
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE56 1SW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

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)

23700 - Cutting, shaping and finishing of stone

Company Name History

From 20/07/2005 onwards:

HERITAGE STONEWORKS LIMITED

Prior to 20/07/2005:

HERITAGE STONE WORKS LIMITED

Directors

(The company's officers)

MR SIMON PHILIP TARR

(~56 year old British national)

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 19/05/1998

JOANNE WILD

(~55 year old British national)

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW, ENGLAND

Current Secretary
Gives occupation as BUSINESS ADMINISTRATOR

Appointed on 19/05/1998

Shareholders

(Persons of Significant Control)

Mr Simon Philip Tarr

(~56 year old British national)

Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Ms Joanne Wild

(~55 year old British national)

Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

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)