Herts Heritage Building and Roofing Limited (number 03318699) is a private limited company created on 1997-02-14. This company is located at 9 Grosvenor Way, London E5 9ND. Herts Heritage Building and Roofing Limited operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Herts Heritage Building And Roofing Limited
Number 03318699
Date of Incorporation: 1997-02-14
End of financial year: 31 March
Address: 9 Grosvenor Way, London, E5 9ND
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Frank B. (appointed on 08 January 2019), Peter B. (appointment date: 07 February 2018), Ralph B. (appointed on 10 January 2017). 1 secretary is there in the company: Ralph B. (appointed on 14 February 1997). The Companies House indexes 3 persons of significant control, namely: Fpf Holdings Limited is located at Grosvenor Way, E5 9ND London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ralph B. owns 1/2 or less of shares, Deborah B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,159,598 1,925,335 2,063,705 2,234,325 2,947,166 3,256,478 3,612,937 3,946,851 4,273,855 4,572,654 3,905,961 5,008,150 6,017,884
Fixed Assets 19,282 11,320 24,208 19,194 16,535 - - - - - - 47,351 130,274
Total Assets Less Current Liabilities 901,221 1,060,627 1,355,185 1,440,536 1,952,706 2,480,044 2,928,858 3,259,569 3,591,359 3,736,096 2,691,828 3,392,887 4,664,112
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds 901,221 1,060,627 1,355,185 1,440,536 1,952,706 2,480,044 - - - - - - -
Tangible Fixed Assets 19,282 11,320 24,208 19,194 16,535 39,388 - - - - - - -

People with significant control

Fpf Holdings Limited
10 July 2020
Address 9 Grosvenor Way, London, E5 9ND, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 12615744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ralph B.
13 February 2020 - 10 July 2020
Nature of control: 25-50% shares
Deborah B.
6 April 2016 - 10 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, August 2023 | accounts
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