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Companies House/Beaconsfield/Company profile

WERRENS HERITAGE LTD

Active
11742626·incorporated 2018-12-28

WERRENS HERITAGE LTD is an active UK private limited company, incorporated on 28 December 2018 at Companies House (number 11742626; OpenRegistry canonical ID GB-11742626-werrens-heritage-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-28
Registered Address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

WERRENS HERITAGE LTD has 1 person with significant control on file:

  • Werrens Group Limited (England reg. 12605285). Notified 2025-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart James Werren born 1980 resident in United Kingdom, British national. Notified 2018-12-28. Ceased 2025-01-09.
    • Owns 75% or more of shares

Previous names

WERRENS HERITAGE LTD has previously traded as:

  • MAINTENANCE MASTERS LTD (until 2022-04-29)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Beaconsfield: