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HERITAGE WINDOWS & KITCHENS LTD

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

This company is commonly known as Heritage Windows & Kitchens Ltd. The company was founded 14 years ago and was given the registration number 07150987. The firm's registered office is in HAYES. You can find them at 57 Church Road, , Hayes, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERITAGE WINDOWS & KITCHENS LTD
Company Number:07150987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:57 Church Road, Hayes, Middlesex, UB3 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Church Road, Hayes, UB3 2LB

Director11 February 2010Active
57, Church Road, Hayes, UB3 2LB

Secretary01 March 2014Active
57, Church Road, Hayes, UB3 2LB

Director11 February 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director09 February 2010Active

People with Significant Control

Mr Lakhwinder Singh Ghumman
Notified on:09 February 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit 2g1 First Floor, Tomo Industrial Estate, Uxbridge, England, UB8 2JP
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-06Address

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

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Accounts with accounts type micro entity.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-09-02Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-05-03Officers

Appoint person secretary company with name.

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2014-05-03Officers

Termination director company with name.

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