HERITAGE HOME COVER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage Home Cover Limited. The company was founded 5 years ago and was given the registration number SC634594. The firm's registered office is in STRATHAVEN. You can find them at Hamilton House Strathaven Rural Centre, Whiteshawsgate, Strathaven, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | HERITAGE HOME COVER LIMITED |
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| Company Number | : | SC634594 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | Hamilton House Strathaven Rural Centre, Whiteshawsgate, Strathaven, United Kingdom, ML10 6SY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 1-1, Griqua Terrace, Bothwell, Glasgow, Scotland, G71 8RA | Director | 09 June 2020 | Active |
| 10, Kelso Avenue, Lesmahagow, Lanark, Scotland, ML11 0BA | Director | 27 June 2019 | Active |
| 28a, Aberdalgie Road, Glasgow, Scotland, G34 9HT | Director | 27 June 2019 | Active |
People with Significant Control
| Mr Steven John Taylor Carlin |
| Notified on | : | 09 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Flat 1-1, Griqua Terrace, Glasgow, Scotland, G71 8RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Paul Lee Mckenna |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hamilton House, Strathaven Rural Centre, Strathaven, United Kingdom, ML10 6SY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Anthony Lee |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 10, Kelso Avenue, Lanark, Scotland, ML11 0BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)