Register entry · No. 08180674
HERITAGE MAISON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (12 Oct 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £300.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 MORLAND AVENUE, LEICESTER, ENGLAND, LE2 2PE
As filed with Companies House. -
Nature of business
- 16230 Manufacture of other builders' carpentry and joinery
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERITAGE MAISON LIMITED current
- THE PERIOD PRODUCTS GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £300 | — |
| 31 Aug 2024 | not published | not published | — | £300 | — |
| 31 Aug 2023 | not published | not published | £300 | £300 | — |
| 31 Aug 2022 | not published | not published | £300 | £300 | — |
| 31 Aug 2021 | not published | not published | £300 | £300 | — |
| 31 Aug 2020 | not published | not published | £300 | £300 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| MAC STRATEGIC CONSULTANCY LTD | Corporate director | 12 Oct 2026 | — | — | |
| Andrew Cant | Secretary | 12 Oct 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Robert Cant | Right to appoint and remove directors | 16 Aug 2021 | — | March 1968 | British · England |
| Mr Mark Anthony Cant | Ownership of shares 25 to 50 percent | 1 Aug 2025 | — | August 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERITAGE MAISON LIMITED still trading?
The register shows HERITAGE MAISON LIMITED as active.
What does HERITAGE MAISON LIMITED do?
It files the industry code 16230 (Manufacture of other builders' carpentry and joinery).
When was HERITAGE MAISON LIMITED set up?
It was incorporated on 15 August 2012.
When are HERITAGE MAISON LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HERITAGE MAISON LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs HERITAGE MAISON LIMITED?
HERITAGE MAISON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House