Heritage Sash Windows Limited
- Company number
- 13477714
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Cotswold Heritage Renovations Limited (until 26 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST CLAIR-BLOOMFIELD, Dionisius Sam | Director | 1 Apr 2024 | |
| WHITING-BLOOMFIELD, Gabriel Yves | Director | 1 Apr 2024 | 25 Sep 2024 |
| CORRADO, Gianluca Alexander Philip | Director | 25 Jun 2021 | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dionisius Sam St Clair-Bloomfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Mr Gabriel Yves Whiting-Bloomfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Mr Gianluca Alexander Philip Corrado | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | £4,084 | 1 |
| 30 Sep 2021 Dormant | - | £1 | 1 |