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HERITAGE SMARTGLASS LIMITED

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

This company is commonly known as Heritage Smartglass Limited. The company was founded 9 years ago and was given the registration number 09445630. The firm's registered office is in HINCKLEY. You can find them at Unit 2 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERITAGE SMARTGLASS LIMITED
Company Number:09445630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, England, LE10 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, England, LE10 3DS

Director18 February 2015Active
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, England, LE10 3DS

Director18 February 2015Active

People with Significant Control

Mr Robert David Travers
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 2, Newton Road, Hinckley, England, LE10 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Michael O'Meara
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 2, Newton Road, Hinckley, England, LE10 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Change account reference date company previous shortened.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Address

Move registers to sail company with new address.

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2016-02-18Address

Change sail address company with new address.

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2015-04-07Accounts

Change account reference date company current shortened.

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2015-03-10Officers

Termination director company with name termination date.

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2015-02-18Incorporation

Incorporation company.

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