Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
The Heritage Window and Door Group Limited
- Incorporated
- 16 June 2014 (12 years)
- Previously known as
- The Heritage Window Company Holdco Limited (until 26 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Kevin Clifton BrownDaniel Conway
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 23 Bellingham Trading EstateRandlesdown RoadLondonSE6 3BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2019
British
Born September 1968 (58)
British
Born August 1971 (55)
British
Born May 1959 (67)
Officer history (6 former)
2 September 2019
2 July 2019
2 July 2019
2 July 2019
17 April 2019
17 April 2019
2 January 2018
10 August 2017
10 August 2017
31 December 2015
26 September 2014
26 September 2014
16 June 2014
16 June 2014
16 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
British
Born August 1971 (55)
Holdings 1
Companies where The Heritage Window and Door Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 October 2019
Ceased Philip John Maskell — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £53,804
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | £400,000 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | £160,805 | £137,972 | ||||
| Creditors (> 1 year) | £346,197 | £184,147 | £210,881 | £345,853 | £353,853 | £353,853 | £353,853 |
| Net Current Assets | £1 | (£160,804) | £1 | £1 | £1 | £1 | |
| Net Assets | £53,804 | £55,049 | £54,148 | £46,148 | £46,148 | £46,148 | |
| Shareholder Funds | £53,804 | £55,049 | £54,148 | £46,148 | £46,148 | £46,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 26 September 2025 | Certificate of change of name | |||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 10 June 2025 | Director's details changed |
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