HERITAGE ALUMINIUM SYSTEMS LIMITED
HERITAGE ALUMINIUM SYSTEMS LIMITED is an active private limited company, incorporated on 29 November 2022. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Broadway, Hyde. The company's next accounts are due on 29 August 2024, and fall under the accounts category: No Accounts Filed. HERITAGE ALUMINIUM SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14513425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUBIX HOUSE UNIT 3 |
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Address Line 2 | BROADWAY INDUSTRIAL ESTATE |
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Post Town | HYDE |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK14 4QF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25120 - Manufacture of doors and windows of metal
Company Name History
From incorporation onwards:
HERITAGE ALUMINIUM SYSTEMS LIMITED
Directors
(The company's officers)
MR JAMES WILLIAM HOWARD
(~29 year old British national)
RUBIX HOUSE UNIT 3, BROADWAY INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
MR BENJAMIN JAMES LAWTON
(~29 year old British national)
RUBIX HOUSE UNIT 3, BROADWAY INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4QF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
Shareholders
(Persons of Significant Control)
Mr Benjamin James Lawton
(~29 year old British national)
Rubix House, Unit 3, Broadway Industrial Estate, Hyde, Cheshire, SK14 4QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2022
Mr James William Howard
(~29 year old British national)
Rubix House, Unit 3, Broadway Industrial Estate, Hyde, Cheshire, SK14 4QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2022
Connections
(Shared officers)
BJL PRODUCT GROUP LIMITED
CASITA INVESTMENTS LIMITED
SHEPLEY LAND & SECURITY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERITAGE ALUMINIUM SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK14 4QF.
Map of HERITAGE ALUMINIUM SYSTEMS LIMITED at local scale
Map of HERITAGE ALUMINIUM SYSTEMS LIMITED at district scale
More Companies in SK14 4QF
Other companies with registered offices in SK14 4QF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)