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Nom	Cairns Heritage Homes Limited
Adresse	Rectory Place Old Parsonage Lane Hoton, Loughborough Lecestershire LE12 5SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06852843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cairns, Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cairns, Mandy Helen Hoton Loughborough, Leicester, Leicestershire Status: Active Notified: 19/03/2009 Date of Birth: 04/1967 Occupation: Co Secretary Role: Secretary Nationality: British

Cairns, Paul Hoton Loughborough, Leicester, Leicestershire Status: Active Notified: 19/03/2009 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayter, Graeme Andrew Hoton Loughborough, Leicester, Leicestershire Status: Active Notified: 03/05/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Broughton Heights Property Management Company Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heritage House (Mansfield) Management Company Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972228 Nature of Control