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Heritage Building Conservation Limited

Heritage Building Conservation Limited is an active company incorporated on 3 August 2006 with the registered office located in London, Greater London. Heritage Building Conservation Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05895254
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Thomann-Hanry
18 Whitby Avenue
London
NW10 7SF
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Alexandra House St. John Street Salisbury Wiltshire SP1 2SB
Telephone
01480435491
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1980
Director • French • Born in Feb 1956
Mr Mark Edward Styles
PSC • British • Lives in UK • Born in Jul 1980
Romana Astilean
PSC • Romanian • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherborne Laundry Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Laundries Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Guarantee Linen Services Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Zervudachi, Roberts And Macadam Ltd
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Drivers Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Sackville Trustee Company Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Valley Leisure Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Allison & Busby Limited
Wilsons (Company Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.2K
Decreased by £105.6K (-81%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£1.94M
Increased by £212.37K (+12%)
Total Liabilities
-£1.82M
Increased by £378.56K (+26%)
Net Assets
£114.72K
Decreased by £166.18K (-59%)
Debt Ratio (%)
94%
Increased by 10.37% (+12%)
Latest Activity
Shares Cancelled
23 Days Ago on 15 Oct 2025
Shares Cancelled
23 Days Ago on 15 Oct 2025
Shares Cancelled
23 Days Ago on 15 Oct 2025
Shares Cancelled
23 Days Ago on 15 Oct 2025
Confirmation Submitted
24 Days Ago on 14 Oct 2025
Own Shares Purchased
2 Months Ago on 12 Aug 2025
Own Shares Purchased
2 Months Ago on 11 Aug 2025
Own Shares Purchased
2 Months Ago on 11 Aug 2025
Shares Cancelled
3 Months Ago on 8 Aug 2025
Shares Cancelled
5 Months Ago on 20 May 2025
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Documents
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 1 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 20 May 2025
Repayment History
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