Heritage Roofing, Scaffolding & Demolition Limited

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Company number
06328663
Status
Active
Registered address
Unit 3 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, England, Le12 5sg
Incorporated
30 July 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43110, 43991

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cairns, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2007-07-30
    • Paul CAIRNS — Officer, appointed 2023-04-04
    • Paul CAIRNS — Officer, appointed 2020-10-30
    • Paul CAIRNS — Officer, appointed 2017-07-27
  • Hayter, Graeme Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-03
    • Graeme Andrew HAYTER — Officer, appointed 2023-04-04
    • Graeme Andrew HAYTER — Officer, appointed 2023-03-13
    • Graeme Andrew HAYTER — Officer, appointed 2020-10-30
  • Bowler, Andrew Maurice
    Secretary
    Nationality: British · Appointed: 2007-07-30 · Resigned: 2009-03-26
    • Andrew Maurice BOWLER — Officer, appointed 2007-02-14, resigned 2010-02-05
    • Andrew Maurice BOWLER — Officer, appointed 2007-07-30, resigned 2009-03-26
    • Andrew Maurice BOWLER — Officer, appointed 2005-03-23, resigned 2006-03-06
  • Cairns, Mandy Helen
    Secretary
    Nationality: British · Appointed: 2009-03-26 · Resigned: 2022-10-05
    • Mandy Helen CAIRNS — Officer, appointed 2009-03-19
    • Mandy Helen CAIRNS — Officer, appointed 2001-01-18
    • Mandy Helen CAIRNS — Officer, appointed 1996-07-15
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2007-07-30 · Resigned: 2007-07-30
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-03 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-07-16 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-07-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Paul Cairns
    ownership-of-shares-75-to-100-percent · Notified 2016-07-01

Previous Company Names

  • LADDERBRIDGE ROOFING (LOUGHBOROUGH) LIMITED
    Effective from 2007-07-30 · Ceased 2009-03-31

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 96 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED - UK Company Risk Report