Menna Overview
Here’s a quick overview of HERITAGE BUILDING & CONSTRUCTION LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2008.
HERITAGE BUILDING & CONSTRUCTION LIMITED
- Company statusactive
- Company No06518259
- Age18 years 5 months Incorporated 29 February 2008
- Officers2
Address
Stapleford Estate Saxby Road, Saxby, Melton Mowbray, Leicestershire, LE14 2SB, England
HERITAGE BUILDING & CONSTRUCTION LIMITED is an active company incorporated on 29 February 2008 and based in Melton Mowbray, Leicestershire, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Jun 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 11 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANTON, Vanessa Mary | secretary | 29 Feb 2008 | |
| BONE, Mark James | director | Apr 1962 | 29 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Bone | Apr 1962 | 26 Feb 2017 |
Related Companies
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BONE, Mark James are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE BUILDING & CONSTRUCTION LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2008.