opendata.bot
Company number
04458791

HERI-TAGE CONSTRUCTION (UK) LTD

Officer · COLLINS, Barbara and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2006.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 16/03/2006
Active
director
Appointed 11/06/2002
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/03/2006
director Appointed 11/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
F14 — liquidation-compulsory-notice-winding-up-order
insolvency
DISS6 — legacy
gazette
GAZ1 — gazette-notice-compulsary
gazette
287 — legacy
address
288a — legacy
officers
288b — legacy
officers
363s — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
395 — legacy
mortgage
363s — legacy
annual-return
287 — legacy
address
288a — legacy
officers
288a — legacy
officers
288b — legacy
officers
288b — legacy
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

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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GET /v1/company/gb/04458791
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERI-TAGE CONSTRUCTION (UK) LTD?
According to the official registry, the company number of HERI-TAGE CONSTRUCTION (UK) LTD is 04458791.
Where is HERI-TAGE CONSTRUCTION (UK) LTD registered?
The registered office is KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXON, OX16 0AE.
Who runs HERI-TAGE CONSTRUCTION (UK) LTD?
COLLINS, Barbara is listed among the officers of HERI-TAGE CONSTRUCTION (UK) LTD.
What is the SIC code of HERI-TAGE CONSTRUCTION (UK) LTD?
The nature of business is recorded under SIC code 4534.
When are the next accounts of HERI-TAGE CONSTRUCTION (UK) LTD due?
The next annual accounts are due by 30 April 2006, and the last accounts were made up to 30 June 2004.
Does HERI-TAGE CONSTRUCTION (UK) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

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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