Heritage Construction (south West) Holdings Limited. net worth, address, company information. Free

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Heritage Construction (South West) Holdings Limited (number 09834263) is a private limited company started on 2015-10-21 in England. This firm is registered at 1A Newton Road Thorverton Road, Matford Business Park, Exeter EX2 8GN. Heritage Construction (South West) Holdings Limited operates Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Heritage Construction (south West) Holdings Limited
Number	09834263
Date of Incorporation:	21st October 2015
End of financial year:	31 July
Address:	1a Newton Road Thorverton Road, Matford Business Park, Exeter, EX2 8GN
SIC code:	41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew M. (appointed on 21 October 2015), Polly M. (appointment date: 21 October 2015). The Companies House reports 2 persons of significant control, namely: Andrew M. has over 3/4 of shares, 3/4 to full of voting rights, Jayne M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	1,800,000	-	-	-	-	-	-	-
Shareholder Funds	1,800,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,800,000	1,800,000	1,850,060	1,850,052	1,855,054	1,845,112	1,893,712	1,893,712

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jayne M.

6 April 2016 - 25 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023-08-25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-08-25 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-08-25 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-10-20 filed on: 25th, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 1a Newton Road Thorverton Road Matford Business Park Exeter Devon EX2 8GN. Change occurred on 2022-09-16. Company's previous address: 1 Matford Road Exeter Devon EX2 4PE England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-09-16 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-16 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2020-11-28 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-07 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-20 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-10-20 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 4th, March 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1 Matford Road Exeter Devon EX2 4PE. Change occurred on 2020-01-23. Company's previous address: 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England. filed on: 23rd, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-20 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-29 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-29 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-20 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-07-05 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX. Change occurred on 2018-06-25. Company's previous address: 24 Fleming Way Exeter Devon EX2 4SE England. filed on: 25th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-06-25 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 24 Fleming Way Exeter Devon EX2 4SE. Change occurred on 2018-06-25. Company's previous address: Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way Langage Business Park Plympton Plymouth PL7 5JX United Kingdom. filed on: 25th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-10-31 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-20 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-20 filed on: 3rd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period shortened from 2016-10-31 to 2016-07-31 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, December 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 23/11/15 filed on: 9th, December 2015 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2015-12-09: 1800000.00 GBP filed on: 9th, December 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, December 2015 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2015-10-30: 3300000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-30: 3300000.00 GBP filed on: 16th, November 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, October 2015 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2015-10-21: 250.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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