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HERITAGE WINDOWS & KITCHENS LTD

HERITAGE WINDOWS & KITCHENS LTD

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

    • Overview

    Company NameHERITAGE WINDOWS & KITCHENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07150987
    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 WINDOWS & KITCHENS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HERITAGE WINDOWS & KITCHENS LTD located?

    Registered Office Address
    Workshop Unit 2g Tomo Industrial Estate
    Packet Boat Lane
    UB8 2JP Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE WINDOWS & KITCHENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HERITAGE WINDOWS & KITCHENS LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for HERITAGE WINDOWS & KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2G1 First Floor Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP England to Workshop Unit 2G Tomo Industrial Estate Packet Boat Lane Uxbridge Middlesex UB8 2JP on Jul 11, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 57 Church Road Hayes Middlesex UB3 2LB to Unit 2G1 First Floor Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on Nov 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Termination of appointment of Jiwan Jyoti Ghumman as a secretary on Sep 01, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Registration of charge 071509870001, created on Jun 05, 2020

    		18 pagesMR01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of HERITAGE WINDOWS & KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHUMMAN, Lakhwinder Singh
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		Director
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		United KingdomBritishNone148786710001
    GHUMMAN, Jiwan Jyoti
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		Secretary
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		187395710001
    GHUMMAN, Jiwan Jyoti
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		Director
    Church Road
    UB3 2LB Hayes
    57
    Middlesex
    		UkBritishDirector148786640001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE WINDOWS & KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lakhwinder Singh Ghumman
    Tomo Industrial Estate
    Packet Boat Lane
    UB8 2JP Uxbridge
    Workshop Unit 2g
    Middlesex
    England
    		Feb 09, 2017
    Tomo Industrial Estate
    Packet Boat Lane
    UB8 2JP Uxbridge
    Workshop Unit 2g
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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