Menna Overview
Here’s a quick overview of HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2015.
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
- Company statusactive
- Company No09834263
- Age10 years 9 months Incorporated 21 October 2015
- Officers2
Address
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, EX2 8GN, England
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED is an active company incorporated on 21 October 2015 and based in Exeter, Devon, England. 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)
41202 Construction of domestic buildings
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINOVIC, Andrew Paul | director | Oct 1966 | 21 Oct 2015 |
| MARTINOVIC, Polly Beatrice | director | Nov 1996 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jayne Esther Martinovic | Sep 1965 | 06 Apr 2016 |
| Mr Andrew Paul Martinovic | Oct 1966 | 06 Apr 2016 |
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MARTINOVIC, Andrew Paul are mutual persons.
MARTINOVIC, Andrew Paul, MARTINOVIC, Polly Beatrice, MARTINOVIC, Harriet Sarah, MARTINOVIC, Jayne Esther are mutual persons.
MARTINOVIC, Andrew Paul are mutual persons.
MARTINOVIC, Andrew Paul are mutual persons.
MARTINOVIC, Andrew Paul are mutual persons.
MARTINOVIC, Andrew Paul are mutual persons.
MARTINOVIC, Jayne Esther are mutual persons.
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Here’s a quick overview of HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2015.