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Companies House/Lydney/Company profile

HERITAGE COTSWOLD HOMES LIMITED

Active
12561515·incorporated 2020-04-17

HERITAGE COTSWOLD HOMES LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12561515; OpenRegistry canonical ID GB-12561515-heritage-cotswold-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,061 active companies registered in Lydney, Gloucestershire (postcode GL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE COTSWOLD HOMES LIMITED has 2 persons with significant control on file:

  • Classic Cotswold Homes Limited (England And Wales reg. 07408026). Notified 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lioned Limited (England And Wales reg. 02190778). Notified 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hubert Edward Coombs born 1946 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Constantin Ives Heffter born 1968 resident in England, British national. Notified 2020-04-17. Ceased 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lydney: