Company Profile
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MicroThe Heritage Window And Door Group Limited
09086657•Private Limited With Share Capital
Unit 23 Bellingham Trading Estat, Randlesdown Road, London, SE63BX
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Incorporated
16/06/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
The Heritage Window And Door Group Limited (09086657) is a private limited with share capital incorporated on 16/06/2014 (12 years old) and registered in london, SE63BX. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 16/06/2014
SE63BX
Financial Overview
Total Assets
£400.0K
Liabilities
£346.2K
Net Assets
£53.8K
Est. Turnover
£62.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
5
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Capital Cancellation Shares
Category:Capital
Date:17-01-2018
Memorandum Articles
Category:Incorporation
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date09/12/2025
Latest Accounts31/07/2025
Trading Addresses
Unit 23, Bellingham Trading Estate, Franthorne Way, Randlesdown Road, London, SE63BXRegistered
Related Companies
3
Contact
Unit 23 Bellingham Trading Estat, Randlesdown Road, London, SE63BX