ENGLISH HERITAGE TRADING LIMITED
Overview
| Company Name | ENGLISH HERITAGE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02970369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLISH HERITAGE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGLISH HERITAGE TRADING LIMITED located?
| Registered Office Address | Engine House Fire Fly Avenue SN2 2EH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLISH HERITAGE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGLISH HERITAGE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ENGLISH HERITAGE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Elizabeth Anne Sophia Hogg as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter Richard Liney as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Lloyd Parkin as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Wright as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kay Elizabeth Boycott as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas William Wright as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Merriman as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Mrs Kay Elizabeth Boycott as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Nigel Stuart-Smith as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Addison Michael Devlin as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Nicholas John Merriman as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mr Mark Nigel Stuart-Smith as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Lyndsay Mavor as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tony Cates as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Barnsley as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laurence Henry Philip Magnus as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Mark Gurassa as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Hamilton Laurence as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Who are the officers of ENGLISH HERITAGE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATES, Tony | Director | c/o Judeth Neville English Heritage 100 Wood St EC2V 7AN London 100 Wood Street England | England | British | 280930520001 | |||||
| DEVLIN, Addison Michael | Director | c/o Head Of Governance Wood Street EC2V 7AN London 100 England | England | British | 301389240001 | |||||
| HOGG, Elizabeth Anne Sophia | Director | 6th Floor 100 Wood Street EC2V 7AN London English Heritage United Kingdom | United Kingdom | British | 337548170001 | |||||
| LINEY, Peter Richard | Director | 100 Wood Street EC2V 7AN London English Heritage, 6th Floor England | England | British | 343974280001 | |||||
| PARKIN, Geoffrey Lloyd | Director | 100 Wood Street EC2V 7AN London English Heritage, 6th Floor England | England | British | 141190020001 | |||||
| BRAINSBY, Michael Christopher | Secretary | 17 Willis Road SO16 2NS Southampton Hampshire | British | 99036110001 | ||||||
| BRAINSBY, Michael Christopher | Secretary | 1 St Johns Glebe Rownhams SO16 8AX Southampton Hampshire | British | 27209290001 | ||||||
| CARTER, Howard Ernest | Secretary | Apartment 6 31 Corsica Street N5 1JT London | British | 64441920004 | ||||||
| CRICH, Michael Arthur | Secretary | 145a Leicester Road LE9 6QF Leicester Leicestershire | British | 149232330001 | ||||||
| HARLOW, Michael Graham | Secretary | 20 Chisholm Road TW10 6JH Richmond Surrey | British | 122815850001 | ||||||
| HEWITSON, Nigel | Secretary | 69 Villiers Road WD19 4AL Watford Hertfordshire | British | 98100620001 | ||||||
| AGER, Robert | Director | 14 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire | England | English | 110461140001 | |||||
| ALEXANDER, Pamela Elizabeth | Director | 49 Westover Road SW18 2RF London | United Kingdom | British | 81701720001 | |||||
| ANDREWS, Elizabeth Kay, Rt Hon Baroness | Director | Southover High Street BN7 1JA Lewes 60 East Sussex | England | British | 55171760002 | |||||
| ARROWSMITH, Amanda Jane Elizabeth | Director | 56 Bury Street IP14 1HF Stowmarket Suffolk | British | 62460090001 | ||||||
| BARNSLEY, Victoria | Director | Fire Fly Avenue SN2 2EH Swindon Engine House England | United Kingdom | British | 71751200001 | |||||
| BERRY, Richard Langley | Director | Harvest Hill Littleworth SN7 8JJ Faringdon Oxfordshire | United Kingdom | British | 59582560001 | |||||
| BOYCOTT, Kay Elizabeth | Director | c/o Judeth Neville English Heritage EC2V 7AN London 100 Wood St United Kingdom | England | British | 325704950001 | |||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||
| CHANDE, Manish Jayantilal | Director | Mountgrange 13 Albemarle Street W15 4HJ London | United Kingdom | British | 106353090001 | |||||
| COSSONS, Neil, Sir | Director | The Old Rectory SY6 7EB Rushbury Shropshire | Uk | British | 35535840002 | |||||
| CRICH, Michael Arthur | Director | 145a Leicester Road LE9 6QF Leicester Leicestershire | England | British | 149232330001 | |||||
| FANE, Andrew William Mildmay | Director | Flat 5 64 Ladbrooke Road W11 3NR London | England | British | 74018030002 | |||||
| FARINGDON, Charles Michael, Lord | Director | 28 Brompton Square SW3 2AD London | British | 50179000003 | ||||||
| FURSDON, David Edward | Director | Cadbury EX5 5JS Exeter Fursdon House Devon United Kingdom | England | British | 101440540001 | |||||
| GREEN, Christopher Edward Wastie | Director | 14 Meadway HP4 2PN Berkhamsted Hertfordshire | England | British | 39544830001 | |||||
| GROSSMAN, Loyd Daniel Gilman | Director | 10 Bury Street SW1Y 6AA London | United Kingdom | British | 107520430001 | |||||
| GURASSA, Charles Mark | Director | Fire Fly Avenue SN2 2EH Swindon Engine House England | United Kingdom | British | 46748300004 | |||||
| JOLLY, Michael Gordon | Director | Three Households HP8 4LW Chalfont St Giles Hurley Buckinghamshire | United Kingdom | British | 132055330001 | |||||
| LAURENCE, Timothy James Hamilton, Vice Admiral Sir | Director | Fire Fly Avenue SN2 2EH Swindon Engine House England | England | British | 163044500001 | |||||
| LYCETT GREEN, Candida Rose | Director | The Mill House Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | 107990430001 | |||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Fire Fly Avenue SN2 2EH Swindon Engine House England | England | British | 13243740001 | |||||
| MAVOR, Katherine Lyndsay | Director | Fire Fly Avenue SN2 2EH Swindon Engine House England | United Kingdom | British | 147815730001 | |||||
| MERRIMAN, Nicholas John, Dr | Director | Wood Street EC2V 7AN London 100 England | England | British | 245934370001 | |||||
| MOORE, Martin Richard | Director | Gunthorpe Road Bale NR21 0QR Fakenham Church House Norfolk England | England | English | 44226390002 |
Who are the persons with significant control of ENGLISH HERITAGE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The English Heritage Trust | Apr 06, 2016 | Holborn EC1N 2ST London 1 Waterhouse Square, 138-142 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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