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HERITAGE BUILDING AND MAINTENANCE LIMITED

HERITAGE BUILDING AND MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERITAGE BUILDING AND MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05231490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE BUILDING AND MAINTENANCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is HERITAGE BUILDING AND MAINTENANCE LIMITED located?

    Registered Office Address
    14-26 Victoria Street
    LU1 2UA Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE BUILDING AND MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HERITAGE BUILDING AND MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for HERITAGE BUILDING AND MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Cessation of Razia Begum Hussain as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Sheikh Mubashir Hussain as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Notification of Heritage Property Group Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Secretary's details changed for Razia Begum Hussain on Dec 22, 2020

    		1 pagesCH03

    Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Change of details for Mrs Razia Begum Hussain as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Director's details changed for Sheikh Mubashir Hussain on Dec 22, 2020

    		2 pagesCH01

    Director's details changed for Razia Begum Hussain on Dec 22, 2020

    		2 pagesCH01

    Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to 14-26 Victoria Street Luton Bedfordshire LU1 2UA on Dec 22, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Secretary's details changed for Razia Begum Hussain on Oct 27, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of HERITAGE BUILDING AND MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Razia Begum
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Secretary
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		BritishBusiness Woman80720700001
    HUSSAIN, Razia Begum
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Director
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		EnglandBritishBusiness Woman80720700001
    HUSSAIN, Sheikh Mubashir
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Director
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		United KingdomBritishBusinessman80721680001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE BUILDING AND MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Property Group Limited
    La Chasse Chambers
    JE2 4UE St. Helier
    First Floor
    Jersey
    		Sep 15, 2023
    La Chasse Chambers
    JE2 4UE St. Helier
    First Floor
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Company Registry
    Registration Number144745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sheikh Mubashir Hussain
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Apr 06, 2016
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Razia Begum Hussain
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Apr 06, 2016
    Victoria Street
    LU1 2UA Luton
    14-26
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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