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Companies House/London/Company profile

HERITAGE CONSTRUCTION LONDON LTD

Active
11347223·incorporated 2018-05-04

HERITAGE CONSTRUCTION LONDON LTD is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347223; OpenRegistry canonical ID GB-11347223-heritage-construction-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
6 PERHAM ROAD, LONDON, W14 9ST, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HERITAGE CONSTRUCTION LONDON LTD has 1 person with significant control on file:

  • Mr Richard Poppleton born 1957 resident in England, British national. Notified 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Racher born 1967 resident in England, British national. Notified 2018-05-04. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim Racher born 1965 resident in England, British national. Notified 2018-05-04. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HERITAGE CONSTRUCTION LONDON LTD has previously traded as:

  • MTX CONSTRUCTION LIMITED (until 2018-05-30)

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