Heritage Concept And Design Limited
- Company number
- 13745829
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2021
- Nature of business
- Other construction installation
Other building completion and finishing
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAWA, Suresh Kumar | Director | 16 Nov 2021 | 30 Jun 2023 |
| GREENFIELD, Kelly Louise | Director | 25 Jul 2022 | 26 Jan 2026 |
| GREENFIELD, Kelly Louise | Secretary | 25 Jul 2022 | 26 Jan 2026 |
| GOSAL, Jaspal Singh | Director | 27 Apr 2022 | |
| GREENFIELD, Mark Anthony | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suresh Kumar Bawa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 5 Jul 2023 |
| Mr Jaspal Singh Gosal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Apr 2022 | |
| Mr Mark Anthony Greenfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£180,424 | £1,077 | 7 |
| 31 Dec 2024 | -£68,379 | £23,205 | 4 |
| 31 Dec 2023 | £5,360 | £101,365 | 3 |
Connections
Directors’ other companies
- GREENFIELD, Mark Anthony - Director at MG Aluminium Solutions Ltd
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