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HERITAGE GREAT BRITAIN PLC - 5th Floor 88 Church Street, Liverpool, L1 3HD, England, United Kingdom
Company Information
- Company registration number
- 02808359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 88 Church Street
- Liverpool
- L1 3HD
- England 5th Floor 88 Church Street, Liverpool, L1 3HD, England UK
Management
- Managing Directors
- JOHNSON-TREHERNE, Peter Miles
- LEECH, Allan James Stuart
- Company secretaries
- JOHNSON, Gary
- JOHNSON-TREHERNE, Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1993-04-05
- Age Of Company 1993-04-05 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr David William Alexander Frier
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Y4TY7ANLN6ZB23
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-04-05
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
✓
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HERITAGE GREAT BRITAIN PLC Company Description
- HERITAGE GREAT BRITAIN PLC is a plc registered in United Kingdom with the Company reg no 02808359. Its current trading status is "live". It was registered 1993-04-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-04-05.It can be contacted at 5Th Floor 88 Church Street .
Get HERITAGE GREAT BRITAIN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Great Britain Plc - 5th Floor 88 Church Street, Liverpool, L1 3HD, England, United Kingdom
- 1993-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITAGE GREAT BRITAIN PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02808359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02808359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02808359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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accounts-with-accounts-type-group (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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accounts-with-accounts-type-group (2018-06-26) - AA
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accounts-with-accounts-type-group (2017-07-24) - AA
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accounts-with-accounts-type-group (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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legacy (2013-03-28) - MG01
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accounts-with-accounts-type-group (2013-07-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-29) - AA
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-full (2011-07-14) - AA
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auditors-resignation-company (2011-10-10) - AUD
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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termination-secretary-company-with-name (2010-09-10) - TM02
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legacy (2010-06-30) - MG01
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accounts-with-accounts-type-group (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-group (2009-08-20) - AA
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legacy (2008-04-09) - 363a
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legacy (2007-04-11) - 288a
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legacy (2007-04-10) - 363a
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legacy (2007-02-17) - 395
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legacy (2007-02-17) - 403a
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legacy (2007-02-06) - 403a
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accounts-with-accounts-type-group (2007-01-06) - AA
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legacy (2006-03-07) - 288b
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2003-02-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-12-16) - 288a
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legacy (2002-12-20) - 288a
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legacy (2002-12-20) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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legacy (2001-02-08) - 288c
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accounts-with-accounts-type-group (2001-07-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-01) - 287
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legacy (2000-05-02) - 363s
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legacy (2000-01-21) - 288c
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 287
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accounts-with-accounts-type-full-group (2000-09-04) - AA
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legacy (2000-03-17) - 395
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legacy (2000-03-20) - 88(2)
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legacy (2000-02-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 287
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legacy (1999-02-23) - 288b
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resolution (1999-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-04-08) - AA
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legacy (1999-06-02) - 395
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-06-21) - 123
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legacy (1999-04-08) - 288a
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legacy (1999-04-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-04) - 363s
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-09-03) - 288
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legacy (1996-04-17) - 363s
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legacy (1996-04-17) - 288
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legacy (1996-04-17) - 287
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keyboard_arrow_right 1995
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legacy (1995-03-20) - 287
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legacy (1995-03-29) - 225(1)
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-05-30) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-09) - AA
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legacy (1994-11-07) - 288
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legacy (1994-11-05) - 288
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legacy (1994-11-04) - 363a
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legacy (1994-10-14) - 288
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legacy (1994-09-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-06) - 288
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legacy (1993-05-06) - 287
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incorporation-company (1993-04-05) - NEWINC
