Heritage Doors & Windows Limited is a private limited company situated at 5 Boston Business Park, Trumpers Way, London W7 2QA. This 7 months-old company, incorporated on 2023-09-14 is run by 2 directors.
Director Khalid A., appointed on 16 September 2023. Director Avtar S., appointed on 14 September 2023.
The company is categorised as "manufacture of doors and windows of metal" (SIC: 25120).
The latest confirmation statement was filed on 2023-09-17 and the date for the next filing is 2024-10-01.
| Office Address | 5 Boston Business Park |
| Office Address2 | Trumpers Way |
| Town | London |
| Post code | W7 2QA |
| Country of origin | United Kingdom |
| Registration Number | 15138527 |
| Date of Incorporation | Thu, 14th Sep 2023 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sat, 14th Jun 2025 (406 days left) |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 16 September 2023
Position: Director
Appointed: 14 September 2023
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Khalid A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Avtar S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Khalid A.
| Notified on | 16 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Avtar S.
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-09-16 filed on: 17th, September 2023 |
persons with significant control | Free Download (2 pages) |
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