Menna Overview
Here’s a quick overview of HERITAGE BUILDING SOLUTIONS LIMITED 👀 — a Liverpool based business that started in 2003.
HERITAGE BUILDING SOLUTIONS LIMITED
- Company statusactive
- Company No04706064
- Age23 years 4 months Incorporated 20 March 2003
- Officers2
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
HERITAGE BUILDING SOLUTIONS LIMITED is an active company incorporated on 20 March 2003 and based in Liverpool, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Mar 2020
Legacy
7 Years Ago on 12 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 09 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONOVAN, Nicholas James | secretary | 14 Mar 2006 | |
| PETHERICK, Christopher John | director | Jan 1967 | 20 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Holdings Co. Ltd | 30 Sept 2018 | |
| Mr Christopher John Petherick | Jan 1967 | 20 Mar 2017 |
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O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
O'DONOVAN, Nicholas James are mutual persons.
PETHERICK, Christopher John are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of HERITAGE BUILDING SOLUTIONS LIMITED 👀 — a Liverpool based business that started in 2003.