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Heritage Building Solutions Limited, L3 9TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Heritage Building Solutions Limited. The company was founded 21 years ago and was given the registration number 04706064. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE BUILDING SOLUTIONS LIMITED
Company Number:04706064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Secretary14 March 2006Active
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director20 March 2003Active
58, Wigan Road, Westhead, Ormskirk, L40 6HZ

Secretary20 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2003Active
12 Needham Way, Dalton Park, Skelmersdale, WN8 6PR

Director20 March 2003Active

People with Significant Control

Heritage Holdings Co. Ltd
Notified on:30 September 2018
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Cotton House, Liverpool, United Kingdom, L3 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Petherick
Notified on:20 March 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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