Heritage Great Britain Plc

02808359

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LIVERPOOL, L1 3HD

Incorporated 05/04/1993

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Allan James Stuart Leech

director · Since 22/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Peter Miles Johnson-Treherne

director · Since 09/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Peter Johnson-Treherne

secretary · Since 28/08/2010

BRITISH · Age 55

Mr Gary Johnson

secretary · Since 07/05/2012

Mr Stuart William Sim

director · Since 01/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Mr David William Alexander Frier

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Gibraltar · Age 59

5th Floor, 88 Church Street, Liverpool, L1 3HD

Notified 27/10/2021

Former PSCs

Mr Peter Miles Johnson-Treherne

Ceased 27/10/2021

Mr Allan James Leech

Ceased 27/10/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 16/12/2015

charge

satisfied

SANTANDER UK PLC

Created 22/03/2013Registered 28/03/2013Satisfied 22/10/2021

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 28/06/2010Registered 30/06/2010Satisfied 22/10/2021

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 13/02/2007Registered 17/02/2007Satisfied 22/10/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/03/2000Registered 17/03/2000Satisfied 06/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 02/06/1999Satisfied 17/02/2007