Heritage Somerfield Group Uk Limited

General information

Name:

Heritage Somerfield Group Uk Ltd

Office Address:

1 Cranfield Road, Lostock Bolton BL6 4SB Lancs

Number: 04617829

Incorporation date: 2002-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Somerfield Group Uk came into being in 2002 as a company enlisted under no 04617829, located at BL6 4SB Lancs at 1 Cranfield Road, Lostock. The company has been in business for 22 years and its official state is active. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-16.

There is a single director presently controlling this firm, namely Paul C. who's been doing the director's duties since 2002/12/16. Since 2002/12/16 Sean M., had performed assigned duties for this specific firm up to the moment of the resignation six years ago.

The companies with significant control over this firm are: Heritage Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at 1 Cranefield Road, Lostock Industrial Estate, Lostock, BL6 4SB and was registered as a PSC under the reg no 11454185.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 16 December 2002

Latest update: 19 January 2024

People with significant control

Heritage Group Holdings Ltd
Address: Heritage House 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, BL6 4SB, England
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11454185
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 21 September 2018
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean M.
Notified on 14 August 2018
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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