# Heritage Hearthstone Fires And Stoves Limited

## Details

- **Company number:** [12447949](https://find-and-update.company-information.service.gov.uk/company/12447949)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2020
- **Dissolved:** 4 Aug 2026
- **Registered office:** WATERFALL FARM, WHITBY ROAD, GUISBOROUGH, TS14 6PU
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Bethany | director | 15 Apr 2025 |  |
| WOODHEAD, Megan | director | 15 Apr 2025 |  |
| WOODHEAD, Bethany | director | 15 Apr 2025 | 15 Apr 2025 |
| WOODHEAD, Jacqueline | director | 6 Feb 2020 | 15 Apr 2025 |
| WOODHEAD, Peter | director | 6 Feb 2020 | 15 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |