Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Our Legacy Plan Ltd
- Incorporated
- 19 March 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Old Magistrates CourtCheshire StreetMarket DraytonTF9 1PH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2014
British
Born August 1967 (59)
Director · Appointed 19 March 2014
British
Born October 1966 (60)
Director · Appointed 19 March 2014
British
Born December 1973 (52)
Director · Appointed 19 March 2014
British
Born November 1971
Officer history (3 former)
14 August 2026
Resigned Bellingham, Sharon as Secretary
14 August 2026
1 March 2024
19 March 2014
19 March 2014
19 March 2014
19 March 2014
19 March 2014
19 March 2014
Appointed Bellingham, Sharon as Secretary
19 March 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1971
British
Born October 1966 (60)
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16044049
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Active Wills Limited Owns 75–100% of shares
Capss Limited Owns 75–100% of shares
Honey Asset Management Ltd Owns 75–100% of shares
Honey Legal Ltd Owns 75–100% of shares
Honey Systems Ltd Owns 75–100% of shares
Honeypro Ltd Owns 75–100% of shares
Our Legacy Plan Ltd This company Owns 75–100% of shares
The Will Associates Ltd Owns 75–100% of shares
Twa Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 31 January 2025 |
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