Heritage Hearthstone Fires And Stoves Limited
- Company number
- 12447949
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Bethany | Director | 15 Apr 2025 | 15 Apr 2025 |
| WOODHEAD, Peter | Director | 6 Feb 2020 | 15 Apr 2025 |
| WOODHEAD, Jacqueline | Director | 6 Feb 2020 | 15 Apr 2025 |
| WOODHEAD, Megan | Director | 15 Apr 2025 | |
| WOODHEAD, Bethany | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 15 Apr 2025 |
| Mrs Jacqueline Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 15 Apr 2025 |
| Miss Bethany Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Apr 2025 | |
| Miss Megan Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £17,813 | 4 |
| 28 Feb 2025 | £58,676 | 5 |
| 29 Feb 2024 | £90,768 | 5 |
| 28 Feb 2023 | £215,755 | 5 |
| 28 Feb 2022 | £22,599 | 5 |
| 28 Feb 2021 | £8,390 | 3 |