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Heritage Window Systems Limited
Heritage Window Systems Limited is a dissolved company incorporated on 19 June 2009 with the registered office located in London, City of London. Heritage Window Systems Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2021
(3 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06938717
Private limited company
Age
16 years
Incorporated
19 June 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heritage Window Systems Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
6 years
Companies in EC4N 6EU
Telephone
01425652026
Email
Available in Endole App
Website
Hwsaluminium.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Mr David Seaward Gower
Director • PSC • British • Lives in England • Born in Dec 1979
Mr David James William Stockton-Chalk
Director • PSC • British • Lives in UK • Born in Jun 1943
Mr Stephen Seaward Gower
Director • PSC • British • Lives in England • Born in Apr 1951
Mr Christopher White
PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
R D V Properties Ltd
Mr Stephen Seaward Gower is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
£11.59K
Increased by £11.34K (+4518%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 39 (%)
Total Assets
£2.37M
Increased by £855.95K (+57%)
Total Liabilities
-£1.82M
Increased by £714.51K (+65%)
Net Assets
£553.49K
Increased by £141.44K (+34%)
Debt Ratio (%)
77%
Increased by 3.87% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Nov 2021
Moved to Dissolution
4 Years Ago on 9 Aug 2021
Charge Satisfied
4 Years Ago on 28 May 2021
Administration Period Extended
5 Years Ago on 4 Jun 2020
Administration Period Extended
5 Years Ago on 5 May 2020
Registered Address Changed
6 Years Ago on 16 Aug 2019
Administrator Appointed
6 Years Ago on 15 Aug 2019
Mr Stephen Seaward Gower Details Changed
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Christopher White Resigned
6 Years Ago on 4 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2021
Notice of move from Administration to Dissolution
Submitted on 9 Aug 2021
Satisfaction of charge 1 in full
Submitted on 28 May 2021
Administrator's progress report
Submitted on 2 Mar 2021
Administrator's progress report
Submitted on 14 Sep 2020
Notice of extension of period of Administration
Submitted on 4 Jun 2020
Notice of extension of period of Administration
Submitted on 5 May 2020
Administrator's progress report
Submitted on 4 Mar 2020
Notice of deemed approval of proposals
Submitted on 27 Oct 2019
Statement of administrator's proposal
Submitted on 26 Sep 2019
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Repayment History
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See All Charges & CCJs