HERITAGE WOODCRAFT LIMITED

Company summary

Company number: 02355187
Status: ACTIVE
Incorporated / age: 3 March 198937 years
Registered office: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics, LE10 1YG
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics, LE10 1YG
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Keith Michael ACTIVE	Director	12 Mar 2020		United Kingdom	March 1969	Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG
FINN, Martin Paul ACTIVE	Director	01 Sep 2023		England	December 1979	Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG
HAGUE, Mark Adam ACTIVE	Director	01 Feb 2025		England	June 1980	Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG
MERRY, Charlotte Elizabeth RESIGNED	Secretary	21 Dec 2005	05 Jan 2015			7 Dunblane Way, Hinckley, Leicestershire, LE10 0TR
SANDERS, Michele RESIGNED	Secretary		21 Dec 2005			Rowden House Farm, Lindley, Nuneaton, CV13 6BP
HOLMES, Stephen Philip RESIGNED	Director	12 Mar 2020	30 Jun 2026	England	July 1956	Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG
SANDERS, Peter Godfrey RESIGNED	Director		12 Mar 2020	United Kingdom	February 1958	Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

BALL, Keith Michael ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

FINN, Martin Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1979
Address: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

HAGUE, Mark Adam ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1980
Address: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

HOLMES, Stephen Philip RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1956
Address: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

SANDERS, Peter Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics , LE10 1YG

Created	Status	Filings
06 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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