Company Profile
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SmallThe Heritage Window Company Limited
04130929•Private Limited With Share Capital
Unit 23, Bellingham Trading Estate,, London, SE63BX
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Incorporated
27/12/2000
Company Age
25 years
Directors
3
Employees
37
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
The Heritage Window Company Limited (04130929) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in london, SE63BX. The company operates under SIC code 43290 - other construction installation.
The heritage window company limited specializes in slimline aluminium windows, doors and bifolding doors. we supply both household and commercial properties.we have 4 showrooms london, dorking, sevenoaks and beaconsfield.our call centre is open monday to friday 9am to 530pm.the website address is ww...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 27/12/2000
SE63BX
37 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£2.91M
Net Assets
£1.19M
Est. Turnover
£4.18M
AI Estimated
Unreported
Cash
£2.21M
Key Metrics
37
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
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 Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Address
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Address
Date:30-09-2003
Legacy
Category:Accounts
Date:07-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Import / Export
Imports
12 Months5
60 Months27
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date09/12/2025
Latest Accounts31/07/2025
Trading Addresses
Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE63BXRegistered
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