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Companies House/Cowfold/Company profile

1ST CALL HERITAGE LIMITED

Active
03188894·incorporated 1996-04-22

1ST CALL HERITAGE LIMITED is an active UK private limited company, incorporated on 22 April 1996 at Companies House (number 03188894; OpenRegistry canonical ID GB-03188894-1st-call-heritage-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 39 active companies registered in Cowfold (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-22
Registered Address
PALMERSTON HOUSE FARREN COURT, THE STREET, COWFOLD, RH13 8BP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1ST CALL HERITAGE LIMITED has 1 person with significant control on file:

  • Mr Alex Andrew Wareing born 1998 resident in United Kingdom, British national. Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steve Loader born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cowfold: