Menna Overview
Here’s a quick overview of HERITAGE PROBUILD LTD 👀 — a Melton Mowbray based business that started in 2014.
HERITAGE PROBUILD LTD
- Company statusactive
- Company No09081520
- Age12 years 1 month Incorporated 11 June 2014
- Officers2
Address
Unit 13, Stapleford Estate, Saxby Road, Melton Mowbray, LE14 2SB, England
HERITAGE PROBUILD LTD is an active company incorporated on 11 June 2014 and based in Melton Mowbray, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jan 2021
Resolution
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEY, Jessica Olivia | secretary | 01 May 2023 | |
| BONE, Thomas James | director | Aug 1987 | 11 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas James Bone | Aug 1987 | 14 Jun 2016 |
Related Companies
To view a related company, use above.
BONE, Thomas James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERITAGE PROBUILD LTD 👀 — a Melton Mowbray based business that started in 2014.