HERI-TAGE CONSTRUCTION (UK) LTD
Company details
- Registered name
- HERI-TAGE CONSTRUCTION (UK) LTD
- Company number
- 04458791
- Registered office
- KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXON, OX16 0AE · 87 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2002
- Status
- InLiquidation
- Age
- 24 years
- Nature of business (SIC)
- 4534
- Accounts — next due
- 30 Apr 2006
- Accounts — last made up to
- 30 Jun 2004
- Confirmation statement — next due
- 25 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
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 |
|---|---|---|---|
| 16/03/2006 | Secretary resigned | JACKSON, Benjamin John | — |
| 16/03/2006 | Secretary appointed | — | COLLINS, Barbara |
| 20/10/2003 | Charge registered | — | Debenture |
| 18/06/2002 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 18/06/2002 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 11/06/2002 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 11/06/2002 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 11/06/2002 | Secretary appointed | — | JACKSON, Benjamin John |
| 11/06/2002 | Director appointed | — | JACKSON, Benjamin James |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2005. 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 HERI-TAGE CONSTRUCTION (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HERI-TAGE CONSTRUCTION (UK) LTD (04458791)
HERI-TAGE CONSTRUCTION (UK) LTD is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458791. Its registered office is at KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXON, OX16 0AE. The company is currently inliquidation , with statutory accounts last made up to 30 June 2004. 5 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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SIC 4534 across UK registers
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