HERITAGE CONCEPT AND DESIGN LIMITED

Company 13745829 • Liquidation In liquidation • Private limited company
Company age
4 years

Company overview

Incorporation date
16 November 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 17 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 17 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HERITAGE CONCEPT AND DESIGN LIMITED is a private limited company incorporated on 16 November 2021, with its registered office in Walsall. Companies House lists its business as other construction installation, other building completion and finishing and specialised design activities. Its most recent accounts were made up to 31 December 2025. Its confirmation statement, due by 12 July 2026, is overdue.

On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 17 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 2 February 2026) and accounts filed on 30 June 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Industry classification (SIC codes)

43290 43390 74100

Officers & directors (5)

GOSAL, Jaspal Singh

Director

Appointed: 27 April 2022

Active

GREENFIELD, Mark Anthony

Director

Appointed: 16 November 2021

Active

GREENFIELD, Kelly Louise

Secretary

Appointed: 25 July 2022 • Resigned: 26 January 2026

BAWA, Suresh Kumar

Director

Appointed: 16 November 2021 • Resigned: 30 June 2023

GREENFIELD, Kelly Louise

Director

Appointed: 25 July 2022 • Resigned: 26 January 2026

Recent filing history (27)

21 July 2026

Registered office address changed from Unit B1 Morgan Rushworth Industrial Estate Providence Street Stourbridge West Midlands DY9 8HS England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 21 July 2026

Address • Form AD01

21 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 July 2026

Resolutions

Resolution • Form RESOLUTIONS

21 July 2026

Statement of affairs

Insolvency • Form LIQ02

30 June 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

3 February 2026

Termination of appointment of Kelly Louise Greenfield as a secretary on 26 January 2026

Officers • Form TM02

2 February 2026

Termination of appointment of Kelly Louise Greenfield as a director on 26 January 2026

Officers • Form TM01

19 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

7 July 2025

Confirmation statement made on 28 June 2025 with no updates

Confirmation statement • Form CS01

26 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

1 July 2024

Confirmation statement made on 28 June 2024 with updates

Confirmation statement • Form CS01

5 July 2023

Confirmation statement made on 5 July 2023 with updates

Confirmation statement • Form CS01

5 July 2023

Cessation of Suresh Kumar Bawa as a person with significant control on 5 July 2023

Persons with significant control • Form PSC07

4 July 2023

Termination of appointment of Suresh Kumar Bawa as a director on 30 June 2023

Officers • Form TM01

9 May 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (3)

Mr Jaspal Singh Gosal

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 27 April 2022

Mr Suresh Kumar Bawa

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 November 2021

Mr Mark Anthony Greenfield

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 November 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 July 2026

Practitioners:

Margaret Carter - Azzurri House Walsall Business Park

Simon Wall - Azzurri House Walsall Business Park

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 12 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No