Heritage Court Capital Limited
Company 13074110 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Thomas David Williams Director · appointed 2023
- Ian Peter Fitzpatrick Director · appointed 2021
- Donna Marie Downey Director · appointed 2021
- Stephen Hugh Roberts Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Thomas David Williams Director · appointed 2023
- Ian Peter Fitzpatrick Director · appointed 2021
- Donna Marie Downey Director · appointed 2021
- Stephen Hugh Roberts Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heritage Court Capital Developments Limited 3 shared directors
- Hsbb Limited 2 shared directors
- Meols Drive LTD 2 shared directors
Connected through a shared director
- LCA Group Limited 1 shared director
- Blueoak Estates Limited 1 shared director
- Hollybank Property Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13074110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2020 |
| Address | SHIFTWORKS ROYAL HOUSE, 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Donna Marie Downey
significant influence · notified 2021-05-19 - Mark Ronald Roberts ceased 2021-02-28
significant influence · notified 2021-02-01 - Blueoak Estates Limited ceased 2021-02-01
75-100% shares, 75-100% voting · notified 2020-12-09 - Blueoak Estates Limited ceased 2021-05-19
75-100% shares · notified 2021-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heritage Court Capital Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09
Officers (7)
- Thomas David Williams Director · appointed 2023
- Stephen Hugh Roberts Director · appointed 2023
- Ian Peter Fitzpatrick Director · appointed 2021
- Donna Marie Downey Director · appointed 2021
Show 3 former officers
- Mark Ronald Roberts Director · appointed 2021 · resigned 2022
- Colin Ian Murdoch Director · appointed 2020 · resigned 2021
- Iain Stuart Maclean Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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