Heritage Developments (South West) Holdings Limited

15913067

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1A NEWTON CENTRE THORVERTON ROAD, EXETER, EX2 8GN

Incorporated 22/08/2024

Compliance

Next accounts due

22/08/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Andrew Paul Martinovic

secretary · Since 22/08/2024

Mr Stuart Anthony

director · Since 22/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Mr Andrew Paul Martinovic

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Laura Cristina Duringer

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jason Eugene Quinn

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mr Andrew Paul Martinovic

25–50% shares

25–50% votes

British · United Kingdom · Age 59

1a Newton Centre, Thorverton Road, Exeter, EX2 8GN

Notified 22/08/2024

Mr Stuart Anthony

25–50% shares

25–50% votes

British · United Kingdom · Age 73

1a Newton Centre, Thorverton Road, Exeter, EX2 8GN

Notified 21/10/2024