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Companies House/Redhill/Company profile

HERITAGE ELECTRICAL LONDON LIMITED

Active
10651599·incorporated 2017-03-03

HERITAGE ELECTRICAL LONDON LIMITED is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number 10651599; OpenRegistry canonical ID GB-10651599-heritage-electrical-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,154 active UK entities in that code and one of 3,758 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-03
Registered Address
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Persons with significant control

HERITAGE ELECTRICAL LONDON LIMITED has 2 persons with significant control on file:

  • Mr Martin Wilson born 1971 resident in United Kingdom, British national. Notified 2023-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jessica Jean Wilson born 1980 resident in United Kingdom, British national. Notified 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Wilson born 1971 resident in United Kingdom, British national. Notified 2017-03-03. Ceased 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Redhill: