BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HER list > HERI list

Heritage Building Conservation Limited SALISBURY

Heritage Building Conservation started in year 2006 as Private Limited Company with registration number 05895254. The Heritage Building Conservation company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB. Since 2009-01-06 Heritage Building Conservation Limited is no longer carrying the name Thomann-hanry Uk.

The company has 2 directors, namely Jean D., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 16 August 2007 and Jean D. has been with the company for the least time - from 24 October 2007. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NW10 7SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1091895 . It is located at 18 Whitby Avenue, Park Royal, London with a total of 5 carsand 1 trailers.

Heritage Building Conservation Limited Address / Contact

Office Address Alexandra House
Office Address2 St. John Street
Town Salisbury
Post code SP1 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895254
Date of Incorporation Thu, 3rd Aug 2006
Industry General cleaning of buildings
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jean D.

Position: Director

Appointed: 24 October 2007

Mark S.

Position: Director

Appointed: 16 August 2007

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 03 August 2006

Wilsons (company Agents) Limited

Position: Corporate Director

Appointed: 03 August 2006

Resigned: 16 August 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Romana A. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 4 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Romana A.

Notified on 4 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thomann-hanry Uk January 6, 2009

Transport Operator Data

18 Whitby Avenue
Address Park Royal
City London
Post code NW10 7SF
Vehicles 5
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.