HERITAGE MANAGEMENT CONTRACTORS LIMITED
Company details
- Registered name
- HERITAGE MANAGEMENT CONTRACTORS LIMITED
- Company number
- 03401743
- Registered office
- 3 Home Farm, 89 High Street, Harston, Cambs, CB22 7PZ
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Person with significant control added | — | Miss Eleanor Jayne Anne Clark |
| 01/09/2025 | Person with significant control added | — | Miss Aimee Jennifer Elizabeth Clark |
| 01/09/2025 | Director appointed | — | CLARK, Eleanor Jayne Anne |
| 01/09/2025 | Director appointed | — | CLARK, Aimee Jennifer Elizabeth |
| 04/02/2021 | Secretary resigned | CLARK, Kate Suzanne | — |
| 10/07/2016 | Person with significant control added | — | Mr Peter Brian Clark |
| 14/03/2005 | Charge registered | — | Legal charge |
| 17/07/2003 | Director resigned | TURNBULL, Clifford Anthony | — |
| 17/07/2003 | Secretary resigned | TURNBULL, Clifford Anthony | — |
| 17/07/2003 | Secretary appointed | — | CLARK, Kate Suzanne |
| 10/07/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 10/07/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 10/07/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 10/07/1997 | Director appointed | — | TURNBULL, Clifford Anthony |
| 10/07/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 10/07/1997 | Secretary appointed | — | TURNBULL, Clifford Anthony |
| 10/07/1997 | Director appointed | — | CLARK, Peter Brian |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HERITAGE MANAGEMENT CONTRACTORS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About HERITAGE MANAGEMENT CONTRACTORS LIMITED (03401743)
HERITAGE MANAGEMENT CONTRACTORS LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401743. Its registered office is at 3 Home Farm, 89 High Street, Harston, Cambs, CB22 7PZ. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Miss Aimee Jennifer Elizabeth Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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