HERITAGE ROOFING CONTRACTORS LIMITED
Overview
| Company Name | HERITAGE ROOFING CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE ROOFING CONTRACTORS LIMITED?
- Roofing activities (43910) / Construction
Where is HERITAGE ROOFING CONTRACTORS LIMITED located?
| Registered Office Address | Unit 10 Aydon Industrial Park Holmer Road HR4 9UN Hereford Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE ROOFING CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HERITAGE ROOFING CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE ROOFING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Alan Rowlands as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||||||||||
Notification of David Rowlands as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alan Rowlands as a secretary on Sep 15, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Alan Rowlands as a secretary on Jun 19, 2018 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 8 South Street Leominster Herefordshire HR6 8JB to Unit 10 Aydon Industrial Park Holmer Road Hereford Herefordshire HR4 9UN on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HERITAGE ROOFING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Elizabeth | Director | Aydon Industrial Park Holmer Road HR4 9UN Hereford Unit 10 Herefordshire United Kingdom | United Kingdom | British | 184317480001 | |||||
| HICKS, Elizabeth Amelia | Secretary | The Shrewd Kings Pyon HR4 8PP Hereford Herefordshire | British | 77418530001 | ||||||
| ROWLANDS, David Alan | Secretary | Aydon Industrial Park Holmer Road HR4 9UN Hereford Unit 10 Herefordshire United Kingdom | 247729320001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| ROWLANDS, David Alan | Director | The Shrewd Kings Pyon HR4 8PP Hereford Herefordshire | United Kingdom | British | 77418650001 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of HERITAGE ROOFING CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Rowlands | Jan 01, 2019 | Aydon Industrial Park Holmer Road HR4 9UN Hereford Unit 10 Herefordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Elizabeth Amelia Hicks | Jan 17, 2017 | Aydon Industrial Park Holmer Road HR4 9UN Hereford Unit 10 Herefordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0