Heritage Smartglass started in year 2015 as Private Limited Company with registration number 09445630. The Heritage Smartglass company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hinckley at Unit 2 Newton Road. Postal code: LE10 3DS.
The firm has one director. Stefan O., appointed on 18 February 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Robert T.. There were no ex secretaries.
| Office Address | Unit 2 Newton Road |
| Office Address2 | Harrowbrook Industrial Estate |
| Town | Hinckley |
| Post code | LE10 3DS |
| Country of origin | United Kingdom |
| Registration Number | 09445630 |
| Date of Incorporation | Wed, 18th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (351 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 18 February 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Stefan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefan O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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