The Heritage Window Company (derbyshire) started in year 2013 as Private Limited Company with registration number 08536248. The The Heritage Window Company (derbyshire) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nottingham at 53 West Leake Lane. Postal code: NG11 0DN.
The company has 2 directors, namely Tracy B., Karen E.. Of them, Tracy B., Karen E. have been with the company the longest, being appointed on 20 May 2013. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 53 West Leake Lane |
| Office Address2 | Kingston On Soar |
| Town | Nottingham |
| Post code | NG11 0DN |
| Country of origin | United Kingdom |
| Registration Number | 08536248 |
| Date of Incorporation | Mon, 20th May 2013 |
| Industry | Glazing |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 20 May 2013
Position: Director
Appointed: 20 May 2013
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Karen E. The abovementioned PSC and has 25-50% shares.
Karen E.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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