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 Number14513425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUBIX HOUSE UNIT 3
Address Line 2BROADWAY INDUSTRIAL ESTATE
Post TownHYDE
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeSK14 4QF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date29/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR BENJAMIN JAMES LAWTON
  • MR BENJAMIN JAMES LAWTON
  • MR BENJAMIN JAMES LAWTON
BLJS PROPERTY CO LIMITED
  • MR BENJAMIN JAMES LAWTON
CASITA INVESTMENTS LIMITED
  • MR BENJAMIN JAMES LAWTON
H&L INVESTMENT GROUP LTD
  • MR BENJAMIN JAMES LAWTON
  • MR BENJAMIN JAMES LAWTON
SHEPLEY LAND & SECURITY LIMITED
  • MR JAMES WILLIAM HOWARD
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 local scale
Map of HERITAGE ALUMINIUM SYSTEMS LIMITED at district scale
Map of HERITAGE ALUMINIUM SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)