HERTS HERITAGE BUILDING AND ROOFING LIMITED - LONDON


Company Profile Company Filings

Overview

HERTS HERITAGE BUILDING AND ROOFING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERTS HERITAGE BUILDING AND ROOFING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERTS HERITAGE BUILDING AND ROOFING LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 GROSVENOR WAY
LONDON
E5 9ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH BUGLIONI Aug 1957 British Director 2017-01-10 CURRENT
MR PETER BUGLIONI Sep 1992 British Director 2018-02-07 CURRENT
FRANK THOMAS BUGLIONI Apr 1989 British Director 2019-01-08 CURRENT
RALPH BUGLIONI Aug 1957 British Secretary 1997-02-14 CURRENT
MR LEE HURST Aug 1965 British Director 2018-02-07 UNTIL 2018-08-31 RESIGNED
RALPH BUGLIONI Nov 1957 British Director 2005-06-01 UNTIL 2017-01-10 RESIGNED
MR PETER BUGLIONI Sep 1992 British Director 2014-08-01 UNTIL 2018-02-07 RESIGNED
DEBORAH ELIZABETH BUGLIONI Oct 1959 British Director 1997-02-14 UNTIL 2020-07-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-02-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpf Holdings Limited 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ralph Buglioni 2020-02-13 - 2020-07-10 8/1957 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Ms Deborah Elizabeth Buglioni 2016-04-06 - 2020-07-10 10/1959 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGUST ENTERPRISES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRANK BUGLIONI LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WISE GUY BOXING LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
DANIELISTYLE LIMITED PUTNEY Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
LCH SERVICES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEPTEMBER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRIDE ROOFING AND BUILDING LIMITED LONDON ENGLAND Dissolved... DORMANT 43910 - Roofing activities
FPF HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ETCHION HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HH CONTRACT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
NEWGATE PROPERTIES (HERTS) LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FVL ACQUISITIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FTB ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
HERTS_HERITAGE_BUILDING_& - Accounts 2023-08-10 31-03-2023 £2,042,498 Cash £4,639,963 equity
HERTS_HERITAGE_BUILDING_& - Accounts 2022-07-15 31-03-2022 £1,415,956 Cash £3,392,887 equity
HERTS_HERITAGE_BUILDING_& - Accounts 2021-10-21 31-03-2021 £1,572,592 Cash £2,691,828 equity
HERTS_HERITAGE_BUILDING_& - Accounts 2020-11-04 31-03-2020 £2,075,262 Cash £3,736,096 equity
HERTS_HERITAGE_BUILDING_& - Accounts 2019-11-26 31-03-2019 £1,776,763 Cash £3,591,359 equity
Herts Heritage Building And Roofing Limi - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £999,072 Cash £3,259,569 equity
Herts Heritage Building And Roofing Limi - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £1,075,011 Cash £2,928,859 equity
Herts Heritage Building And Roofing Limi - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £718,415 Cash £2,480,044 equity
Abbreviated Company Accounts - HERTS HERITAGE BUILDING AND ROOFING LIMITED 2015-09-23 31-03-2015 £2,062,247 Cash £1,952,706 equity
Abbreviated Company Accounts - HERTS HERITAGE BUILDING AND ROOFING LIMITED 2015-01-22 31-03-2014 £1,097,266 Cash £1,440,536 equity

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