THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

THE HERITAGE WINDOW COMPANY HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09086657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 23 BELLINGHAM TRADING ESTATE
LONDON
SE6 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN MASKELL May 1959 British Director 2019-07-02 CURRENT
MR DANIEL CONWAY Aug 1971 British Director 2019-07-02 CURRENT
MR KEVIN CLIFTON BROWN Sep 1968 British Director 2019-09-02 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-06-16 UNTIL 2014-06-16 RESIGNED
MR PHILIP MICHAEL FORSTER SMITH May 1950 British Director 2017-08-10 UNTIL 2019-07-02 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2014-09-26 UNTIL 2017-08-10 RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Director 2014-09-26 UNTIL 2019-04-17 RESIGNED
MR DANIEL CONWAY Aug 1971 British Director 2018-01-02 UNTIL 2019-04-17 RESIGNED
MR SEAN PAUL BALLARD Apr 1968 British Director 2014-06-16 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Clifton Brown 2019-10-03 9/1968 London   Ownership of shares 25 to 50 percent
Mr Philip John Maskell 2019-07-02 - 2019-10-03 5/1959 London   Ownership of shares 25 to 50 percent
Mr Daniel Conway 2019-07-02 8/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Heritage Window Company Holdco Limit - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-07-2023 £51,148 equity
The Heritage Window Company Holdco Limit - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-07-2022 £54,148 equity
The Heritage Window Company Holdco Limit - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-07-2021 £46,148 equity
The Heritage Window Company Holdco Limit - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-07-2020 £46,148 equity
The Heritage Window Company Holdco Limit - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-07-2019 £46,148 equity

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