The Heritage Window Company Limited

General information

Name:

The Heritage Window Company Ltd

Office Address:

Unit 23 Bellingham Trading Estate, Franthorne Way SE6 3BX London

Number: 04130929

Incorporation date: 2000-12-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04130929 twenty four years ago, The Heritage Window Company Limited is categorised as a Private Limited Company. The active office address is Unit 23 Bellingham Trading Estate,, Franthorne Way London. The firm's classified under the NACE and SIC code 43290 and has the NACE code: Other construction installation. The latest filed accounts documents were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2022-12-22.

Having three job advert since 2016-01-18, the enterprise has been a relatively active employer on the employment market. On 2016-07-08, it was recruiting new workers for a Costings and Estimator post in South East London, and on 2016-01-18, for the vacant post of a Window Fabricator - Aluminium (SE6) in South East London. So far, they have needed applicants for the Costing and Processing Assistant positions.

There is a group of three directors running the following limited company now, namely Kevin B., Daniel C. and Philip M. who have been doing the directors tasks since September 2019.

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 02 September 2019

Latest update: 7 November 2024

Daniel C.

Role: Director

Appointed: 23 November 2017

Latest update: 7 November 2024

Philip M.

Role: Director

Appointed: 26 September 2014

Latest update: 7 November 2024

People with significant control

The companies with significant control over this firm include: The Heritage Window Company Holdco Limited owns over 3/4 of company shares. This business can be reached in London at Bellingham Trading Estate, Franthorne Way, SE6 3BX and was registered as a PSC under the reg no 09086657.

The Heritage Window Company Holdco Limited
Address: Unit 23 Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09086657
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2023
End Date For Period Covered By Report 31 July 2024

Jobs and Vacancies at The Heritage Window Company Ltd

Costings and Estimator in South East London, posted on Friday 8th July 2016
Region / City South East London
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 20th August 2016
 
Costing and Processing Assistant in South East London, posted on Friday 26th February 2016
Region / City South East London
Salary £16000.00 per year
Job type permanent
Expiration date Saturday 9th April 2016
 
Window Fabricator - Aluminium (SE6) in South East London, posted on Monday 18th January 2016
Region / City South East London
Salary £12.00 per hour
Job type permanent
Expiration date Tuesday 1st March 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st July 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
23
Company Age

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