Heritage House (York) Limited
Private Limited Company · Hoddesdon
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedCV
Mrs Celia Rose VerhoefIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-12-18 · No cessation recorded
Source record 120133893Boston Group Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-12-18 · No cessation recorded
Source record 120138822Show 3 ceased records
London Stone LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-05-21 · Ceased 2024-12-18
Source record 115924415Shaws Of Darwen LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-24 · Ceased 2019-05-21
Source record 112265399Hb&C Investments LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-12-07 · Ceased 2018-07-24
Source record 108349679People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpSpringfield Secretaries LimitedCurrent secretary
Appointed 2017-10-11 · 8 yrs
Show 2 historical appointments
GV
Gordon VerhoefResigned director
Resigned 2017-10-11 · 7 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2016-12-07 · Construction Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active