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HERITAGE ROOFING CONTRACTORS LIMITED

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

This company is commonly known as Heritage Roofing Contractors Limited. The company was founded 23 years ago and was given the registration number 04226879. The firm's registered office is in HEREFORD. You can find them at Unit 10 Aydon Industrial Park, Holmer Road, Hereford, Herefordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HERITAGE ROOFING CONTRACTORS LIMITED
Company Number:04226879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 10 Aydon Industrial Park, Holmer Road, Hereford, Herefordshire, United Kingdom, HR4 9UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Aydon Industrial Park, Holmer Road, Hereford, United Kingdom, HR4 9UN

Director01 January 2014Active
The Shrewd, Kings Pyon, Hereford, HR4 8PP

Secretary01 June 2001Active
Unit 10, Aydon Industrial Park, Holmer Road, Hereford, United Kingdom, HR4 9UN

Secretary19 June 2018Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary01 June 2001Active
The Shrewd, Kings Pyon, Hereford, HR4 8PP

Director01 June 2001Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director01 June 2001Active

People with Significant Control

Mr David Alan Rowlands
Notified on:01 January 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Aydon Industrial Park, Hereford, United Kingdom, HR4 9UN
Nature of control:
  • Significant influence or control as firm
Miss Elizabeth Amelia Hicks
Notified on:17 January 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Aydon Industrial Park, Hereford, United Kingdom, HR4 9UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-22Persons with significant control

Change to a person with significant control.

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2020-02-22Persons with significant control

Notification of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-06-23Officers

Appoint person secretary company with name date.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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