Heartwood Joinery And Orangeries Limited
- Company number
- 11539534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- ANC Civil Engineering Limited (until 25 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, James Peter | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acura Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2018 | 30 Jan 2019 |
| Miss Chatchawan Chaisa-Ard | Right To Appoint And Remove Directors | 28 Aug 2018 | 30 Jan 2019 |
| Mr Peter Steven Ormerod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2019 | 25 Aug 2020 |
| Mr Ian Thomas Brace | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 9 Mar 2021 |
| Mr James Peter Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2026 | |
| Ian Thomas Brace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2024 | |
| Mr Mark Anthony Eric Simons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,231 | £12,334 | 0 |
| 31 Aug 2024 | £56,648 | £139,420 | 12 |
| 31 Aug 2023 | £950 | £41,329 | 15 |
| 31 Aug 2022 | £3,604 | £40,248 | 13 |
| 31 Aug 2021 | £36,109 | £27,475 | 13 |
| 31 Aug 2020 Dormant | £10 | £10 | - |
| 31 Aug 2019 Dormant | £10 | £10 | - |
Connections
Directors’ other companies
- MILLS, James Peter - Director at IM Building Design Group Limited