HERITAGE ATTRACTIONS LIMITED

Overview

Company Name	HERITAGE ATTRACTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03741747
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999

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 ATTRACTIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HERITAGE ATTRACTIONS LIMITED 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 ATTRACTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for HERITAGE ATTRACTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for HERITAGE ATTRACTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Full accounts made up to Jan 31, 2026	25 pages	AA

Feb 26, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Jan 31, 2025	25 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Full accounts made up to Jan 31, 2024	25 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Jan 31, 2023	25 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Jan 31, 2022	25 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Notification of Heritage Great Britain Plc as a person with significant control on Nov 02, 2021	2 pages	PSC02

Nov 02, 2021	Secretary's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	1 pages	CH03

Nov 01, 2021	Cessation of Allan James Leech as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 01, 2021	Cessation of Peter Miles Johnson-Treherne as a person with significant control on Nov 01, 2021	1 pages	PSC07

Oct 22, 2021	Satisfaction of charge 19 in full	1 pages	MR04

Oct 22, 2021	Satisfaction of charge 18 in full	1 pages	MR04

Aug 06, 2021	Full accounts made up to Jan 31, 2021	25 pages	AA

May 19, 2021	Satisfaction of charge 16 in full	1 pages	MR04

Mar 25, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Jan 31, 2020	23 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Full accounts made up to Jan 31, 2019	21 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Jan 31, 2018	21 pages	AA

May 10, 2018	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018	1 pages	AD01

View All Filings

Who are the officers of HERITAGE ATTRACTIONS LIMITED?

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				168938570001
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 28, 2010		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England				154066520002
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Mar 20, 2000		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1970-11	68217190003
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	United Kingdom	British	1972-10	101813800001
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
SALEH, Richard Ian 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Mar 22, 2002	Jan 19, 2011	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester		British		43570650006
SALEH, Richard Ian 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Apr 01, 1999	Jan 31, 2000	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester		British		43570650006
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				154163810001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 26, 1999	Apr 01, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BELGROVE, Timothy Michael Heathfield Farm House Heathfield Road PO40 9SH Freshwater Isle Of Wight	May 25, 1999	Jun 15, 2005	Director	Heathfield Farm House Heathfield Road PO40 9SH Freshwater Isle Of Wight	United Kingdom	British	1949-11	74305620001
BRADSHAW, Robert Pryce The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside	Apr 01, 1999	Mar 08, 2002	Director	The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside		British	1950-1	72954640001
HOPKINS, Anthony Peter Wern Bach Farm Talybont LL57 3YE Bangor Gwynedd	Jan 31, 2000	Dec 01, 2000	Director	Wern Bach Farm Talybont LL57 3YE Bangor Gwynedd		British	1943-2	68217290001
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	May 25, 1999	Jan 31, 2000	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	71333150001
WESTGATE, Dudley Charles Salmon Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Jan 31, 2000	Feb 10, 2012	Director	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	England	British	1947-1	81131850003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 26, 1999	Apr 01, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 26, 1999	Apr 01, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE ATTRACTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Great Britain Plc

Nov 02, 2021

5th Floor

L1 3HD Liverpool

88 Church Street

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02808359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

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

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