HERITAGE GREAT BRITAIN PLC

Overview

Company Name	HERITAGE GREAT BRITAIN PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02808359
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE GREAT BRITAIN PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HERITAGE GREAT BRITAIN PLC located?

Registered Office Address	5th Floor 88 Church Street L1 3HD Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE GREAT BRITAIN PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HERITAGE GREAT BRITAIN PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for HERITAGE GREAT BRITAIN PLC?

Filings
Date	Description	Document	Type
Jun 06, 2025	Group of companies' accounts made up to Jan 31, 2025	37 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Group of companies' accounts made up to Jan 31, 2024	38 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jun 10, 2023	Group of companies' accounts made up to Jan 31, 2023	38 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Change of details for Mr David William Alexander Frier as a person with significant control on Nov 01, 2022	2 pages	PSC04

Jun 07, 2022	Group of companies' accounts made up to Jan 31, 2022	38 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Director's details changed for Mr Allan James Stuart Leech on Nov 02, 2021	2 pages	CH01

Nov 02, 2021	Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	2 pages	CH01

Oct 27, 2021	Notification of David William Alexander Frier as a person with significant control on Oct 27, 2021	2 pages	PSC01

Oct 27, 2021	Cessation of Allan James Leech as a person with significant control on Oct 27, 2021	1 pages	PSC07

Oct 27, 2021	Cessation of Peter Miles Johnson-Treherne as a person with significant control on Oct 27, 2021	1 pages	PSC07

Oct 22, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 22, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Oct 22, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Aug 09, 2021	Appointment of Mr Stuart Sim as a director on Aug 01, 2021	2 pages	AP01

Aug 06, 2021	Group of companies' accounts made up to Jan 31, 2021	37 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Amended group of companies' accounts made up to Jan 31, 2020	36 pages	AAMD

Dec 10, 2020	Amended group of companies' accounts made up to Jan 31, 2020	36 pages	AAMD

Oct 12, 2020	Group of companies' accounts made up to Jan 31, 2020	36 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Group of companies' accounts made up to Jan 31, 2019	35 pages	AA

View All Filings

Who are the officers of HERITAGE GREAT BRITAIN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Gary 88 Church Street L1 3HD Liverpool 5th Floor England	May 07, 2012		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England				168938460001
JOHNSON-TREHERNE, Peter 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 28, 2010		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England		British		154020560002
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Dec 09, 2002		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1970-11	68217190004
LEECH, Allan James Stuart 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 22, 2002		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1972-10	148842590001
SIM, Stuart William 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 01, 2021		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1951-11	64769240005
CUSHION, Peter 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside	Dec 11, 2002	Aug 27, 2010	Secretary	286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside		British		86422110001
FENN, Nicholas Patrick 37 School Road West Wellow SO51 6AR Romsey Hampshire	Aug 01, 1997	Feb 15, 1999	Secretary	37 School Road West Wellow SO51 6AR Romsey Hampshire		British		10281800001
LANE, Kenneth William West Lea House 5 Villiers Mead RG41 2UB Wokingham Berkshire	Apr 09, 1996	Jul 31, 1997	Secretary	Lea House 5 Villiers Mead RG41 2UB Wokingham Berkshire		British		1591990001
MEARA, Peter Bernard 9 Bishops Wharf House 51 Parkgate Road SW11 4NA London	Apr 05, 1993	Aug 31, 1994	Secretary	9 Bishops Wharf House 51 Parkgate Road SW11 4NA London		British		65313750001
PANNUTI, Fabio 13 Hudson House Hortensia Road Chelsea W1X 9ZF London	Aug 31, 1994	Oct 31, 1994	Secretary	13 Hudson House Hortensia Road Chelsea W1X 9ZF London		British		40907330002
SALEH, Richard Ian 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Feb 15, 1999	Jan 31, 2000	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester		British		43570650006
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Oct 31, 1994	Apr 09, 1996	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British		74298510001
TREHERNE, Peter 112 School Lane Woolton L25 7UD Liverpool Merseyside	Jan 31, 2000	Dec 11, 2002	Secretary	112 School Lane Woolton L25 7UD Liverpool Merseyside		British		68217190001
WYLLIE, Victoria Claire Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Sep 16, 2010	May 07, 2012	Secretary	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside				154163680001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 05, 1993	Apr 05, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRADSHAW, Robert Pryce The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside	Apr 01, 1999	Feb 03, 2003	Director	The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside		British	1950-1	72954640001
HENRY, Simon Charles, The Mh Marquess Of Reading Jaynes Court GL6 7BE Bisley Gloucestershire	Apr 05, 1993	Oct 31, 1994	Director	Jaynes Court GL6 7BE Bisley Gloucestershire		British	1942-5	21384570001
LANE, Kenneth William West Lea House 5 Villiers Mead RG41 2UB Wokingham Berkshire	Oct 31, 1994	Apr 05, 1997	Director	Lea House 5 Villiers Mead RG41 2UB Wokingham Berkshire		British	1946-3	1591990001
LAST, Stephen John The Grove North Road Dibden Purlieu SO45 5PF Southampton Hampshire	Aug 27, 1996	Feb 15, 1999	Director	The Grove North Road Dibden Purlieu SO45 5PF Southampton Hampshire		British	1949-12	45581130001
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	Oct 31, 1994	Aug 22, 2002	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	71333150001
MASON, Philip Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	Aug 27, 1996	Feb 15, 1999	Director	Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	England	British	1950-4	35405410001
MEARA, Peter Bernard 9 Bishops Wharf House 51 Parkgate Road SW11 4NA London	Apr 05, 1993	Aug 31, 1994	Director	9 Bishops Wharf House 51 Parkgate Road SW11 4NA London		British	1942-4	65313750001
PANNUTI, Fabio 13 Hudson House Hortensia Road Chelsea W1X 9ZF London	Aug 31, 1994	Oct 31, 1994	Director	13 Hudson House Hortensia Road Chelsea W1X 9ZF London		British	1968-5	40907330002
SIM, Stuart William Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	Oct 31, 1994	Mar 01, 2006	Director	Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	England	British	1951-11	64769240002
WESTGATE, Dudley Charles Salmon Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Apr 10, 2007	Feb 10, 2012	Director	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	England	British	1947-1	81131850001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 05, 1993	Apr 05, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE GREAT BRITAIN PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Alexander Frier 88 Church Street L1 3HD Liverpool 5th Floor England	Oct 27, 2021	88 Church Street L1 3HD Liverpool 5th Floor England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Miles Johnson-Treherne 88 Church Street L1 3HD Liverpool 5th Floor England	Apr 06, 2016	88 Church Street L1 3HD Liverpool 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Allan James Leech 88 Church Street L1 3HD Liverpool 5th Floor England	Apr 06, 2016	88 Church Street L1 3HD Liverpool 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0