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Companies House/St. Albans/Company profile

HEARTWOOD SHUTTERS LIMITED

Active
09673846·incorporated 2015-07-07

HEARTWOOD SHUTTERS LIMITED is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number 09673846; OpenRegistry canonical ID GB-09673846-heartwood-shutters-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,617 active UK entities in that code and one of 10,471 active companies registered in St. Albans, Herts (postcode AL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
130 ST. ALBANS ROAD, SANDRIDGE, ST. ALBANS, HERTS, AL4 9LL, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

Search directors of HEARTWOOD SHUTTERS LIMITED

Shareholders

Look up shareholders of HEARTWOOD SHUTTERS LIMITED

Financials

Check financials of HEARTWOOD SHUTTERS LIMITED

Filings

Check filing history of HEARTWOOD SHUTTERS 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 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HEARTWOOD SHUTTERS LIMITED has 2 persons with significant control on file:

  • Mr Mark Thomas Mckinstry born 1974 resident in England, British national. Notified 2021-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sian Mckinstry born 1973 resident in England, British national. Notified 2021-02-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Philip Charles Robert Malin born 1972 resident in England, British national. Notified 2016-07-07. Ceased 2021-02-01.
    • Owns 50–75% of shares
    • Has significant influence or control
  • Mrs Heather Alison Malin born 1979 resident in England, British national. Notified 2016-07-07. Ceased 2021-02-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09673846.

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