Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Heritage Restoration (London) Limited
- Incorporated
- 14 October 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Finchley RoadLondonNW8 6EB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
West, Benjamin Iain
Secretary · Appointed 6 October 2014
Director · Appointed 4 November 1999
British
Born February 1966 (60)
Officer history (4 former)
10 October 2016
6 October 2014
Appointed West, Benjamin Iain as Secretary
6 October 2014
5 October 2004
4 November 1999
4 November 1999
4 November 1999
4 November 1999
14 October 1999
14 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1966 (60)
Private Company Limited By Shares
Reg. no. 3564420
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Restoration (London) Limited This company Owns 75–100% of shares
Theorymaster Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 31 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 January 2024 | Confirmation statement with updates | 31 December 2023 |
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