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THE HERITAGE WINDOW AND DOOR GROUP LIMITED

Active
09086657·incorporated 2014-06-16

THE HERITAGE WINDOW AND DOOR GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2014 at Companies House (number 09086657; OpenRegistry canonical ID GB-09086657-the-heritage-window-and-door-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-16
Registered Address
UNIT 23 BELLINGHAM TRADING ESTATE, RANDLESDOWN ROAD, LONDON, SE6 3BX
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE HERITAGE WINDOW AND DOOR GROUP LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

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

Persons with significant control

THE HERITAGE WINDOW AND DOOR GROUP LIMITED has 2 persons with significant control on file:

  • Mr Daniel Conway born 1971 resident in England, British national. Notified 2019-07-02.
    • Owns 25–50% of shares
  • Mr Kevin Clifton Brown born 1968 resident in England, British national. Notified 2019-10-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Philip John Maskell born 1959 resident in England, British national. Notified 2019-07-02. Ceased 2019-10-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2019-07-02.

Previous names

THE HERITAGE WINDOW AND DOOR GROUP LIMITED has previously traded as:

  • THE HERITAGE WINDOW COMPANY HOLDCO LIMITED (until 2025-09-26)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09086657.

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