HC

HERITAGE CONCEPT AND DESIGN LIMITED

Active

Company number 13745829

Stourbridge, England · Incorporated 16 November 2021

Unit B1 Morgan Rushworth Industrial Estate, Providence Street, Stourbridge, West Midlands, DY9 8HS, England

Last updated on 3 April 2026

Other construction installation · SIC 43290

Other building completion and finishing · SIC 43390

Specialised design activities · SIC 74100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jaspal Singh Gosal
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 April 2022
PS
Mr Mark Anthony Greenfield
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 November 2021

Funding

1 funding round
27 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Incorporation Company
Incorporation
16 November 2021 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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Companies at this postcode

DY9 8HS

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#12416889
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