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Companies House/Luton/Company profile

HERITAGE BUILDING AND MAINTENANCE LIMITED

Active
05231490·incorporated 2004-09-15

HERITAGE BUILDING AND MAINTENANCE LIMITED is an active UK private limited company, incorporated on 15 September 2004 at Companies House (number 05231490; OpenRegistry canonical ID GB-05231490-heritage-building-and-maintenance-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-15
Registered Address
14-26 VICTORIA STREET, LUTON, BEDFORDSHIRE, LU1 2UA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERITAGE BUILDING AND MAINTENANCE LIMITED

Filings

Check filing history of HERITAGE BUILDING AND MAINTENANCE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

HERITAGE BUILDING AND MAINTENANCE LIMITED has 1 person with significant control on file:

  • Heritage Property Group Limited (Jersey reg. 144745). Notified 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sheikh Mubashir Hussain born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Razia Begum Hussain born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05231490.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.