HERITAGE SOMERFIELD GROUP LTD

Key Data

Status

Active

Company No.

02410892

Incorporation date

03/08/1989

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1990)

09/10/2025

Appointment of Mr James David Culshaw as a director on 2025-10-09

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

19/07/2024

Accounts for a medium company made up to 2023-12-31

View PDF (27 pages)

08/09/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

11/08/2023

Registration of charge 024108920005, created on 2023-07-28

View PDF (15 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (8 pages)

09/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Appointment of Mr Phillip Robert Millward as a director on 2023-07-28

View PDF (2 pages)

31/07/2023

Registration of charge 024108920004, created on 2023-07-28

View PDF (15 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (4 pages)

18/07/2023

Cessation of Culshaw Group Holdings Limited as a person with significant control on 2023-07-18

View PDF (1 pages)

18/07/2023

Notification of Heritage Somerfield Holdings Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

17/07/2023

Notification of Heritage Group Holdings Ltd as a person with significant control on 2023-07-17

View PDF (2 pages)

17/07/2023

Cessation of Heritage Somerfield Group Uk Limited as a person with significant control on 2023-07-17

View PDF (1 pages)

17/07/2023

Notification of Culshaw Group Holdings Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

17/07/2023

Cessation of Heritage Group Holdings Ltd as a person with significant control on 2023-07-17

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/07/2023

Appointment of Vanessa Culshaw as a director on 2023-07-07

View PDF (2 pages)

10/07/2023

Termination of appointment of Vanessa Culshaw as a director on 2023-07-08

View PDF (1 pages)

12/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 024108920003 in full

View PDF (1 pages)

15/03/1994

Certificate of change of name

View PDF (2 pages)

29/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1993

Resolutions

View PDF (1 pages)

21/01/1993

£ ic 10000/8800 23/12/92 £ sr 1200@1=1200

View PDF (2 pages)

19/01/1993

Resolutions

View PDF (1 pages)

19/01/1993

Auditor's resignation

View PDF (1 pages)

05/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

14/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

23/08/1990

Ad 14/08/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/08/1990

Nc inc already adjusted 14/08/90

View PDF (1 pages)

15/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HERITAGE SOMERFIELD GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
186
9.52M
-
30.25M
10.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HERITAGE SOMERFIELD GROUP LTD

HERITAGE SOMERFIELD GROUP LTD is an(a) Active company incorporated on 03/08/1989 with the registered office located at 1 Cranfield Road, Lostock, Bolton BL6 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE SOMERFIELD GROUP LTD?

HERITAGE SOMERFIELD GROUP LTD is currently Active. It was registered on 03/08/1989 .

Where is HERITAGE SOMERFIELD GROUP LTD located?

HERITAGE SOMERFIELD GROUP LTD is registered at 1 Cranfield Road, Lostock, Bolton BL6 4SB.

What does HERITAGE SOMERFIELD GROUP LTD do?

HERITAGE SOMERFIELD GROUP LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HERITAGE SOMERFIELD GROUP LTD?

The latest filing was on 09/10/2025: Appointment of Mr James David Culshaw as a director on 2025-10-09.