Heritage Construction London Ltd

General information

Name:

Heritage Construction London Limited

Office Address:

6 Perham Road W14 9ST London

Number: 11347223

Incorporation date: 2018-05-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Construction London came into being in 2018 as a company enlisted under no 11347223, located at W14 9ST London at 6 Perham Road. This company has been in business for 6 years and its current status is active. Founded as Mtx Construction, this company used the business name up till 2018, when it was changed to Heritage Construction London Ltd. This business's principal business activity number is 41202 : Construction of domestic buildings. 2022-10-31 is the last time when account status updates were reported.

There is a number of two directors supervising the firm now, including Matthew R. and Richard P. who have been doing the directors obligations since 2018-05-19.

Executives with significant control over this firm are: Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Heritage Construction London Ltd 2018-05-30
  • Mtx Construction Limited 2018-05-04

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 19 May 2018

Latest update: 18 April 2024

Richard P.

Role: Director

Appointed: 04 May 2018

Latest update: 18 April 2024

People with significant control

Matthew R.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim R.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-04
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
6
Company Age

Closest Companies - by postcode