HERITAGE PORTFOLIO LIMITED

HERITAGE PORTFOLIO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HERITAGE PORTFOLIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234207
Jurisdiction	Scotland
Date of Creation	Jul 17, 2002

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 PORTFOLIO LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is HERITAGE PORTFOLIO LIMITED located?

Registered Office Address	49 North Fort Street Leith EH6 4HJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE PORTFOLIO LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 622 LIMITED	Jul 17, 2002	Jul 17, 2002

What are the latest accounts for HERITAGE PORTFOLIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for HERITAGE PORTFOLIO LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 21, 2025

Second filing of Confirmation Statement dated Jul 14, 2025

RP04CS01

Aug 20, 2025

Statement of capital following an allotment of shares on Mar 27, 2025

Capital: GBP 392,042

SH01

Jul 24, 2025

Confirmation statement made on Jul 14, 2025 with updates

CS01

Annotations
Date	Annotation
Aug 21, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2025

May 29, 2025

Full accounts made up to Aug 31, 2024

AA

Mar 28, 2025

Full accounts made up to Aug 31, 2023

AA

Jan 14, 2025

Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025

AP01

Jan 06, 2025

Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024

TM01

Sep 11, 2024

Notification of Sodexo Live Uk Limited as a person with significant control on Sep 01, 2024

PSC02

Sep 10, 2024

Cessation of Lindley Catering Limited as a person with significant control on Sep 01, 2024

PSC07

Jul 17, 2024

Confirmation statement made on Jul 14, 2024 with no updates

CS01

Jun 26, 2024

Appointment of Miss Claire Louise Morris as a director on Jun 18, 2024

AP01

Dec 07, 2023

Termination of appointment of Rebecca Kane Burton as a director on Nov 30, 2023

TM01

Aug 29, 2023

Full accounts made up to Aug 31, 2022

AA

Jul 18, 2023

Confirmation statement made on Jul 14, 2023 with no updates

CS01

Dec 16, 2022

Appointment of Mrs Rebecca Kane Burton as a director on Dec 14, 2022

AP01

Dec 15, 2022

Termination of appointment of Susanna Marion Kitcher as a director on Dec 14, 2022

TM01

Nov 23, 2022

Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on Nov 23, 2022

AD01

Oct 17, 2022

Full accounts made up to Aug 31, 2021

AA

Aug 03, 2022

Confirmation statement made on Jul 14, 2022 with no updates

CS01

Feb 11, 2022

Appointment of Ms Susanna Marion Kitcher as a director on Feb 02, 2022

AP01

Jan 20, 2022

Termination of appointment of Christopher John Bray as a director on Dec 17, 2021

TM01

Nov 10, 2021

Full accounts made up to Aug 31, 2020

AA

Jul 15, 2021

Confirmation statement made on Jul 14, 2021 with no updates

CS01

Sep 02, 2020

Full accounts made up to Aug 31, 2019

AA

View All Filings

Who are the officers of HERITAGE PORTFOLIO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Dec 27, 2017

Secretary

Southampton Row

WC1B 5HA London

One

England

Identification Type	UK Limited Company
Registration Number	3025574

119601670002

DHARIWAL, Amolak Singh

Jan 01, 2025

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1968-11

Accountant

331209150001

MORRIS, Claire Louise

Jun 18, 2024

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1974-1

Ceo Sodexo Live! Uk&I

324516900001

PICCIRILLO, Angelo

Sep 01, 2018

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

France

Italian

1975-10

Director

250022940001

RENTON, Jean Mary

Nov 01, 2019

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1968-12

Director

194625390001

KING, Keith Baxter Willson

Dec 31, 2013

Dec 27, 2017

Secretary

Town Road Business Quarter

Hanley

ST1 2QA Stoke-On-Trent

Mitchell House

Staffordshire

England

184038290001

ROBINSON, Christopher Peter

Jun 24, 2003

Dec 31, 2013

Secretary

Hopetoun House

South Queensferry

EH30 9SL Edinburgh

British

665070001

HBJ SECRETARIAL LIMITED

Jul 17, 2002

Jun 24, 2003

Nominee Secretary

19 Ainslie Place

EH3 6AU Edinburgh

900006200001

ARNAUDO, Laurent Paul Joseph

Dec 27, 2017

Nov 01, 2019

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

England

French

1967-3

Director

210398050001

BRAY, Christopher John

Dec 27, 2017

Dec 17, 2021

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

United Kingdom

British

1971-11

Director

203694150001

D'ANNUNZIO GREEN, Ian

Oct 02, 2002

Apr 29, 2015

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

United Kingdom

British

1966-3

Director

84939900001

DISHINGTON, Adrian Robert

Apr 17, 2014

Aug 01, 2018

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

England

British

1972-3

Company Director

187014060001

DUFF, Alan Alexander

Oct 02, 2002

Dec 31, 2013

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

Scotland

British

1967-10

Director

58203160002

Dec 31, 2013

Apr 24, 2014

Director

Town Road Business Quarter

Hanley

ST1 2QA Stoke-On-Trent

Mitchell House

Staffordshire

England

United Kingdom

British

1965-3

Director

207675710001

HAGUE, Desmond Gerard

Dec 31, 2013

Sep 02, 2014

Director

c/o Centerplate Inc.

Atlantic Street

06902 Stamford

2187

Connecticut

Usa

Usa

American

1967-7

President And Ceo, Centerplate, Inc

176878460001

HALEY, Sean Michael

Dec 27, 2017

Dec 31, 2024

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1970-4

Director

165657120001

KANE BURTON, Rebecca

Dec 14, 2022

Nov 30, 2023

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1975-9

Ceo, Sodexo Live!

248089450001

KING, Keith Baxter Willson

Dec 31, 2013

Dec 27, 2017

Director

Town Road Business Quarter

Hanley

ST1 2QA Stoke-On-Trent

Mitchell House

Staffordshire

England

United States

American

1966-7

Attorney

183719890001

KITCHER, Susanna Marion

Feb 02, 2022

Dec 14, 2022

Director

North Fort Street

Leith

EH6 4HJ Edinburgh

49

Scotland

England

British

1969-5

Ceo Sodexo Live! Uk&I

292449060001

MILLER, Mark Ross

Oct 02, 2002

Dec 31, 2013

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

Scotland

British

1966-5

Director

65943500003

MONAVAR, Hadi K.

Dec 31, 2013

May 10, 2018

Director

c/o Centerplate

Atlantic Street

06902 Stamford

2187

Ct

United States

United States

American

1964-8

Executive Vice President, Cfo

186761660001

ROBINSON, Christopher Peter

Oct 02, 2002

Dec 31, 2013

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

United Kingdom

British

1951-3

Director

107399460001

Dec 27, 2017

Aug 31, 2018

Director

Hopetoun House

South Queensferry

EH30 9SL West Lothian

United States

American

1958-11

Director

211265170001

VERROS, Chris Steven

Sep 02, 2014

May 10, 2018

Director

Atlantic Street

Stamford

2187

Connecticut

United States

United States

American

1958-8

Director

192667970001

HENDERSON BOYD JACKSON LIMITED

Jul 17, 2002

Oct 02, 2002

Nominee Director

19 Ainslie Place

EH3 6AU Edinburgh

900006190001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Live Uk Limited

Sep 01, 2024

Southampton Row

WC1B 5HA London

One

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14270762

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.

Lindley Catering Limited

Jun 30, 2016

Town Road Business Quarter

ST1 2QA Stoke-On-Trent

Mitchell House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales - Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	05416831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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