THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
COMPANY NUMBER
09086657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
theheritagewindowcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE6 3BX
Telephone: 02086950055
TPS: No
Unit 23
Bellingham Trading Estate
Franthorne Way, Randlesdown Road
London
SE6 3BX
Telephone: 86950055
Credit Risk Overview
Want to learn more about THE HERITAGE WINDOW COMPANY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HERITAGE WINDOW COMPANY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE HERITAGE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HERITAGE WINDOW COMPANY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HERITAGE WINDOW COMPANY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HERITAGE WINDOW COMPANY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - 17/04/2019 (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Apr 1968 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HERITAGE WINDOW COMPANY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE HERITAGE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 05/09/2019 | New Board Member Kevin Clifton Brown (922396733) Appointed |
| 04/07/2019 | Philip Michael Forster Smith (903580643) has left the board |
| 04/07/2019 | New Board Member Philip John Maskell (922054950) Appointed |
| 04/07/2019 | New Board Member Daniel Conway (924050264) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Philip John Maskell (900573316) has left the board |
| 19/04/2019 | Daniel Conway (924050264) has left the board |
| 14/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Daniel Conway (924050264) Appointed |
| 14/08/2017 | Peter David Leigh Mottershead (910214047) has left the board |
| 14/08/2017 | New Board Member Philip Michael Forster Smith (903580643) Appointed |
| 04/07/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 13/01/2016 | Sean Paul Ballard (912736324) has left the board |
| 16/07/2015 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 28/10/2014 | New Board Member Philip John Maskell (900573316) Appointed |
| 28/10/2014 | Philip John Maskell (919186037) has left the board |
| 20/10/2014 | New Board Member Peter David Leigh Mottershead (910214047) Appointed |
| 20/10/2014 | New Board Member Philip John Maskell (919186037) Appointed |
| 20/10/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
