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Company number
04706064

HERITAGE BUILDING SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

North West, 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
HERITAGE BUILDING SOLUTIONS LIMITED
Company number
04706064
Registered office
C/0 TOPPING & COMPANY 209 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, PR8 4PH, ENGLAND · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
29 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heritage Holdings Co. Ltd
owns 75–100% of shares
Notified 30/09/2018
Mr Christopher John Petherick
owns 50–75% of shares
Notified 20/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Heritage Holdings Co. Ltd name only
owns 75–100% of shares Notified 30/09/2018
Mr Christopher John Petherick
born 01/1967 · United Kingdom owns 50–75% of shares Control ended 30/09/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2018 Person with significant control ceased Mr Christopher John Petherick
30/09/2018 Person with significant control added Heritage Holdings Co. Ltd
20/03/2017 Person with significant control added Mr Christopher John Petherick

Documents for HERITAGE BUILDING SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERITAGE BUILDING SOLUTIONS LIMITED?
According to the official registry, the company number of HERITAGE BUILDING SOLUTIONS LIMITED is 04706064.
Where is HERITAGE BUILDING SOLUTIONS LIMITED registered?
The registered office is C/0 TOPPING & COMPANY 209 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, PR8 4PH, ENGLAND.
What is the SIC code of HERITAGE BUILDING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls HERITAGE BUILDING SOLUTIONS LIMITED?
Heritage Holdings Co. Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HERITAGE BUILDING SOLUTIONS LIMITED due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 30 June 2025.

About HERITAGE BUILDING SOLUTIONS LIMITED (04706064)

HERITAGE BUILDING SOLUTIONS LIMITED is a private limited company incorporated on 20 March 2003 and registered in the United Kingdom under company number 04706064. Its registered office is at C/0 TOPPING & COMPANY 209 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, PR8 4PH, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Heritage Holdings Co. Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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