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Summary

Affiliates

Contact details

Officers29

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HERITAGE GREAT BRITAIN PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 05 Apr 1993 (31 years ago)

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Summary

NameHERITAGE GREAT BRITAIN PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02808359
LEI Code
  • 213800Y4TY7ANLN6ZB23
Incorporation Date05 Apr 1993 (31 years ago) / 89 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
HERIT**********************

ActiveUnited Kingdom

SNOWD***************************

ActiveUnited Kingdom

END T*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LIVERPOOL, 5TH FLOOR, 88 CHURCH STREET, L1 3HD

Officers

individual

IndividualUnited Kingdom

Mr Peter Miles Johnson-treherne

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Allan James Leech

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson-treherne, Peter Miles

Director


Appointed on09 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Leech, Allan James Stuart

Director


Appointed on22 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Cushion, Peter

Secretary


Appointed on11 Dec 2002

Resigned on27 Aug 2010

individual

IndividualUnited Kingdom

Fenn, Nicholas Patrick

Secretary


Appointed on01 Aug 1997

Resigned on15 Feb 1999

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC04View
07 Jun 2022Accounts with accounts type groupAAView
06 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800Y4TY7ANLN6ZB23
  • Legal nameHERITAGE GREAT BRITAIN PLC
  • Registration date03 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Mar 2024
  • Next renewal03 Apr 2025

Related companies by officers

Frequently asked questions

Where is HERITAGE GREAT BRITAIN PLC's headquarters?

HERITAGE GREAT BRITAIN PLC's headquarters is located at ENGLAND, LIVERPOOL, 5TH FLOOR, 88 CHURCH STREET, L1 3HD

What is HERITAGE GREAT BRITAIN PLC's industry?

HERITAGE GREAT BRITAIN PLC is in the industry of Other business support service activities n.e.c.

What year was HERITAGE GREAT BRITAIN PLC started?

HERITAGE GREAT BRITAIN PLC was started in 1993

What is the LEI number of HERITAGE GREAT BRITAIN PLC?

HERITAGE GREAT BRITAIN PLC LEI number is 213800Y4TY7ANLN6ZB23

Sources: Companies House