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PALADIN HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paladin Heritage Limited. The company was founded 9 years ago and was given the registration number 09512761. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:PALADIN HERITAGE LIMITED
Company Number:09512761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langrick Road, New York, Lincoln, United Kingdom, LN4 4XH

Director26 March 2015Active
Langrick Road, New York, Lincoln, United Kingdom, LN4 4XH

Director26 March 2015Active
West Skirbeck House, London Road, Boston, England, PE21 7HF

Director26 March 2015Active
West Skirbeck House, London Road, Boston, England, PE21 7HF

Director26 March 2015Active

People with Significant Control

Paladin Heritage Holdings Ltd
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Helen Elizabeth Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Significant influence or control
Mrs Elizabeth Anne Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Significant influence or control
Paladin Imports Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Skirbeck House, London Road, Boston, England, PE21 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Stephen Charles
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Significant influence or control
Mr Dean Chughtai
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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