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THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

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

This company is commonly known as The Heritage Window Company Holdco Limited. The company was founded 10 years ago and was given the registration number 09086657. The firm's registered office is in LONDON. You can find them at Unit 23 Bellingham Trading Estate, Randlesdown Road, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
Company Number:09086657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director02 September 2019Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director02 July 2019Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director02 July 2019Active
Units 23 & 24 Bellingham Trading Estate, Franthorne Way, Bellingham, London, United Kingdom, SE6 3BX

Director16 June 2014Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director02 January 2018Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director26 September 2014Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director26 September 2014Active
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

Director10 August 2017Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director16 June 2014Active

People with Significant Control

Mr Kevin Clifton Brown
Notified on:03 October 2019
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Maskell
Notified on:02 July 2019
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Conway
Notified on:02 July 2019
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

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