HERITAGE BUILDING AND MAINTENANCE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
HERITAGE BUILDING AND MAINTENANCE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
HERITAGE BUILDING AND MAINTENANCE LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231490. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERITAGE BUILDING AND MAINTENANCE LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231490. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERITAGE BUILDING AND MAINTENANCE LIMITED - LUTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14-26 VICTORIA STREET
LUTON
BEDFORDSHIRE
LU1 2UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEIKH MUBASHIR HUSSAIN | Apr 1950 | British | Director | 2004-09-15 | CURRENT |
| RAZIA BEGUM HUSSAIN | Jan 1952 | British | Director | 2004-09-15 | CURRENT |
| RAZIA BEGUM HUSSAIN | Jan 1952 | British | Secretary | 2004-09-15 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-09-15 UNTIL 2004-09-16 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-09-15 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heritage Property Group Limited | 2023-09-15 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sheikh Mubashir Hussain | 2016-04-06 - 2023-09-15 | 4/1950 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Razia Begum Hussain | 2016-04-06 - 2023-09-15 | 1/1952 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-29 | 30-09-2023 | 132,517 equity |
| ACCOUNTS - Final Accounts preparation | 2023-05-04 | 30-09-2022 | 132,517 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-15 | 30-09-2021 | 132,517 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-16 | 30-09-2020 | 132,517 equity |
| Heritage Building And Maintenance Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 30-09-2019 | £132,517 equity |
| Heritage Building And Maintenance Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-09-2017 | £132,517 equity |
| Heritage Building And Maintenance Ltd - Dormant company accounts 17.1 | 2017-06-16 | 30-09-2016 | £132,517 equity |
| Heritage Building And Maintenance Ltd - Dormant company accounts 16.1 | 2016-06-10 | 30-09-2015 | £132,517 equity |
| Heritage Building And Maintenance Ltd - Dormant company accounts 11.6 | 2015-05-02 | 30-09-2014 | £132,517 equity |