Heritage Building Conservation Limited

General information

Name:

Heritage Building Conservation Ltd

Office Address:

Alexandra House St. John Street SP1 2SB Salisbury

Number: 05895254

Incorporation date: 2006-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Heritage Building Conservation was registered on 2006-08-03 as a Private Limited Company. The firm's head office may be reached at Salisbury on Alexandra House, St. John Street. If you have to reach the firm by mail, its postal code is SP1 2SB. The office reg. no. for Heritage Building Conservation Limited is 05895254. From 2009-01-06 Heritage Building Conservation Limited is no longer under the name Thomann-hanry Uk. The firm's declared SIC number is 81210 and has the NACE code: General cleaning of buildings. Heritage Building Conservation Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-08-03.

Heritage Building Conservation Ltd is a small-sized vehicle operator with the licence number OK1091895. The firm has one transport operating centre in the country. In their subsidiary in London on Park Royal, 5 machines and 1 trailer are available.

From the data we have gathered, this particular business was incorporated in 2006 and has been supervised by two directors. At least one secretary in this firm is a limited company: Wilsons (company Secretaries) Limited.

  • Previous company's names
  • Heritage Building Conservation Limited 2009-01-06
  • Thomann-hanry Uk Limited 2006-08-03

Company staff

Jean D.

Role: Director

Appointed: 24 October 2007

Latest update: 27 January 2024

Mark S.

Role: Director

Appointed: 16 August 2007

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 03 August 2006

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Romana A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Romana A.
Notified on 4 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company Vehicle Operator Data

18 Whitby Avenue

Address

Park Royal

City

London

Postal code

NW10 7SF

No. of Vehicles

5

No. of Trailers

1

Company filings

Filing category

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

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
17
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