Ltd Facts The UK company register, as filed

Register entry · No. 03689593

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED

Active Private Limited Company Incorporated 29 Dec 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £184,620.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOATS ROAD, ROUNDTHORN IND EST, MANCHESTER, M23 9PL

    As filed with Companies House.
  2. Nature of business

    • 41201 Construction of commercial buildings
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    6
  6. Names

    1. HERITAGE CONSTRUCTION & LANDSCAPING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £244,286 £184,620 7
31 May 2024 not published not published £109,288 £122,209 14
31 May 2023 not published not published £0 £35,314 14
31 May 2022 not published not published £41,188 £72,539 23
31 May 2021 not published not published £186,581 £13,385 26
31 May 2020 not published £41,632 £140,606 £51,919 29

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Mallia Director Director 23 Mar 1999 — October 1957 British · United Kingdom
Lesley Ann Mallia Director Director 23 Mar 1999 — April 1961 United Kingdom · England
Bradley James Mallia Managing Director Director 9 Feb 2022 — July 1987 British · England
Lesley Ann Mallia Director Secretary 23 Mar 1999 — April 1961 United Kingdom · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Mallia Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1957 British · England
Mrs Lesley Ann Mallia Ownership of shares 25 to 50 percent 29 Dec 2016 — April 1961 United Kingdom · England
Mr Bradley James Mallia Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Dec 2022 — July 1987 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERITAGE CONSTRUCTION & LANDSCAPING LIMITED still trading?

The register shows HERITAGE CONSTRUCTION & LANDSCAPING LIMITED as active.

What does HERITAGE CONSTRUCTION & LANDSCAPING LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was HERITAGE CONSTRUCTION & LANDSCAPING LIMITED set up?

It was incorporated on 29 December 1998.

When are HERITAGE CONSTRUCTION & LANDSCAPING LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HERITAGE CONSTRUCTION & LANDSCAPING LIMITED's next confirmation statement due?

By 8 April 2027.

Who runs HERITAGE CONSTRUCTION & LANDSCAPING LIMITED?

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03691056 BW CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  2. SC192301 CLARK CONSTRUCTION GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  3. SC192299 CLARK GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  4. 03689504 APH GROUNDWORK SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 1998 41201 · Construction of commercial buildings
  5. 03689822 CCS RAIL LIMITED Active Private Limited Company Inc. 29 Dec 1998 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House