HC

HERITAGE CONSTRUCTION (CHESHIRE) LTD

Active

Company number 08085192

Altrincham, England · Incorporated 28 May 2012

28a Victoria Road, Hale, Altrincham, WA15 9AD, England

Last updated on 31 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2020

Company history

Previous company names

EYES SOLUTIONS LTD · 28 May 2012 – 14 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Shadwell
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 April 2020
PS
Mr Patrick Edward Eyes
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Gazette Filings Brought Up To Date
Gazette
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 August 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2020 View
Resolution
Resolution
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Incorporation Company
Incorporation
28 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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