HERITAGE CONSTRUCTION LONDON LTD

6 PERHAM ROAD, LONDON  W14 9ST
  • Active
  • Private Limited Company
  • Company No. 11347223
  • Last Updated: 01 Mar 2024

Company Profile

HERITAGE CONSTRUCTION LONDON LTD was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in LONDON. HERITAGE CONSTRUCTION LONDON LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 6 months and 8 days.

Name HERITAGE CONSTRUCTION LONDON LTD
Company number 11347223
Company type Private Limited Company
Incorporation date 04 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 6 PERHAM ROAD
LONDON
W14 9ST
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tim Racher Nationality: British Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Poppleton Nationality: British Virgin Islander Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Racher Nationality: British Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (260 days left)
Latest accounts 31 October 2023
Next confirmation statement due 01 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERITAGE CONSTRUCTION LONDON LTD.

Previous Names

Name Change Date
HERITAGE CONSTRUCTION LONDON LTD 04 May 2018
MTX CONSTRUCTION LIMITED 30 May 2018