| Company Name | Heritage Group Holdings Ltd |
|---|---|
| Director | Paul Culshaw |
| Company Status | Active |
| Company Number | 11454185 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Paul Culshaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage House 1 Cranfield Road Lostock Bolton BL6 4SB |
Location
| Registered Address | Heritage House 1 Cranfield Road Lostock Bolton BL6 4SB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 21 September 2018 | Delivered on: 19 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 July 2023 | Notification of Culshaw Group Holdings Limited as a person with significant control on 16 July 2023 (2 pages) |
|---|---|
| 17 July 2023 | Cessation of Paul Culshaw as a person with significant control on 16 July 2023 (1 page) |
| 17 July 2023 | Cessation of Vanessa Culshaw as a person with significant control on 16 June 2023 (1 page) |
| 14 July 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
| 10 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 13 June 2023 | Satisfaction of charge 114541850001 in full (1 page) |
| 9 August 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 30 June 2021 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 21 April 2020 | Group of companies' accounts made up to 31 December 2019 (38 pages) |
| 19 December 2019 | Registration of a charge with Charles court order to extend. Charge code 114541850001, created on 21 September 2018 (8 pages) |
| 10 July 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 30 May 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
| 17 April 2019 | Previous accounting period shortened from 31 December 2019 to 31 December 2018 (1 page) |
| 25 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
|
| 20 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 9 July 2018 | Incorporation
Statement of capital on 2018-07-09
|