HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED

HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Thorverton Road, Exeter. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A NEWTON ROAD THORVERTON ROAD
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX2 8GN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW PAUL MARTINOVIC

(~57 year old British national)

1 MATFORD ROAD, EXETER, DEVON, EX2 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2015

POLLY BEATRICE MARTINOVIC

(~27 year old British national)

1 MATFORD ROAD, EXETER, DEVON, EX2 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Paul Martinovic

(~57 year old British national)

1 Matford Road, Exeter, Devon, EX2 4PE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED

MR ANDREW PAUL MARTINOVIC
POLLY BEATRICE MARTINOVIC

HERITAGE DEVELOPMENTS SOUTH WEST LIMITED

MR ANDREW PAUL MARTINOVIC

HERITAGE HOMES (WEST) LIMITED

MR ANDREW PAUL MARTINOVIC

URBANITE LIMITED

MR ANDREW PAUL MARTINOVIC

Source: Companies House

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)