THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
- Company statusactive
- Company No09086657
- Age11 years 1 month Incorporated 16 June 2014
- Officers3
Address
Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED is an active company incorporated on 16 June 2014 and based in London. The company was registered 11 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)
64203 Activities of construction holding companies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2023
Capital Name Of Class Of Shares
1 Year Ago on 26 Oct 2023
Memorandum Articles
1 Year Ago on 26 Oct 2023
Resolution
1 Year Ago on 26 Oct 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jun 2020
Confirmation Statement
5 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2019
Resolution
6 Years Ago on 16 Jul 2019
Capital Name Of Class Of Shares
6 Years Ago on 15 Jul 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Jul 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Kevin Clifton | director | Sep 1968 | 02 Sept 2019 |
| CONWAY, Daniel | director | Aug 1971 | 02 Jul 2019 |
| MASKELL, Philip John | director | May 1959 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Clifton Brown | Sep 1968 | 03 Oct 2019 |
| Mr Philip John Maskell | May 1959 | 02 Jul 2019 |
| Mr Daniel Conway | Aug 1971 | 02 Jul 2019 |
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