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The Heritage Window Company Holdco Limited LONDON

Founded in 2014, The Heritage Window Company Holdco, classified under reg no. 09086657 is an active company. Currently registered at Unit 23 Bellingham Trading Estate SE6 3BX, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 3 directors, namely Kevin B., Philip M. and Daniel C.. Of them, Philip M., Daniel C. have been with the company the longest, being appointed on 2 July 2019 and Kevin B. has been with the company for the least time - from 2 September 2019. As of 9 May 2024, there were 5 ex directors - Daniel C., Philip S. and others listed below. There were no ex secretaries.

The Heritage Window Company Holdco Limited Address / Contact

Office Address Unit 23 Bellingham Trading Estate
Office Address2 Randlesdown Road
Town London
Post code SE6 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086657
Date of Incorporation Mon, 16th Jun 2014
Industry Activities of construction holding companies
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Kevin B.

Position: Director

Appointed: 02 September 2019

Philip M.

Position: Director

Appointed: 02 July 2019

Daniel C.

Position: Director

Appointed: 02 July 2019

Daniel C.

Position: Director

Appointed: 02 January 2018

Resigned: 17 April 2019

Philip S.

Position: Director

Appointed: 10 August 2017

Resigned: 02 July 2019

Philip M.

Position: Director

Appointed: 26 September 2014

Resigned: 17 April 2019

Peter M.

Position: Director

Appointed: 26 September 2014

Resigned: 10 August 2017

Sean B.

Position: Director

Appointed: 16 June 2014

Resigned: 31 December 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 16 June 2014

Resigned: 16 June 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Kevin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daniel C. This PSC owns 25-50% shares. Then there is Philip M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kevin B.

Notified on 3 October 2019
Nature of control: 25-50% shares

Daniel C.

Notified on 2 July 2019
Nature of control: 25-50% shares

Philip M.

Notified on 2 July 2019
Ceased on 3 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Debtors111111
Net Assets Liabilities-808 02846 14846 14846 14854 14851 148
Other Debtors111111
Other
Amounts Owed To Group Undertakings   19 62041 07548 853
Creditors1 608 029353 853353 853353 853345 853210 881
Investments Fixed Assets800 000400 000400 000400 000400 000400 000
Investments In Group Undertakings800 000400 000400 000400 000400 000400 000
Net Current Assets Liabilities11111-137 971
Other Creditors1 608 029353 853353 853334 233304 778137 972
Total Assets Less Current Liabilities800 001400 001400 001400 001400 001262 029

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 22nd, November 2023 		Free Download (9 pages)

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