Heritage Construction (East Anglia) Limited (Companies House Registration Number 05187929) is a private limited company founded on 2004-07-23. The business is located at Ingram House, Meridian Way, Norwich NR7 0TA. Heritage Construction (East Anglia) Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Heritage Construction (east Anglia) Limited
Number 05187929
Date of Incorporation: 23rd July 2004
End of financial year: 31 January
Address: Ingram House, Meridian Way, Norwich, NR7 0TA
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Gerald K. (in the company from 23 July 2004), Nicholas H. (appointment date: 23 July 2004). 1 secretary is also present: Karen R. (appointed on 01 August 2023). The official register indexes 2 persons of significant control, namely: Nicholas H. owns 1/2 or less of shares, Gerald K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,113,522 954,926 542,665 422,606 407,833 409,355 448,449 447,236 446,752 447,194 446,668 436,026
Fixed Assets 84,119 63,926 52,333 49,130 45,989 1,021 - - - - 17,250 17,250
Number Shares Allotted - 10 10 10 10 10 - - - - - -
Shareholder Funds 604,037 555,155 422,363 375,817 400,855 360,279 - - - - - -
Tangible Fixed Assets 40,069 19,476 7,583 4,180 1,039 1,021 - - - - - -
Total Assets Less Current Liabilities 623,305 560,304 423,863 377,067 401,355 360,279 399,184 398,650 398,482 398,286 398,751 397,299

People with significant control

Nicholas H.
23 July 2016
Nature of control: 25-50% shares
Gerald K.
23 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 27th, October 2023 | accounts
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