Back to search

Heritage Attractions Limited

03741747

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5TH FLOOR, LIVERPOOL, L1 3HD
Incorporated 26/03/1999

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Peter Miles Johnson-Treherne

director · Since 20/03/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Allan James Stuart Leech

director · Since 22/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Peter Miles Johnson-Treherne

secretary · Since 28/08/2010

Also on 2 other boards

Mr Gary Johnson

secretary · Since 07/05/2012

Persons with Significant Control

Heritage Great Britain Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Reg: 02808359 · Companies House · Limited Company

Notified 02/11/2021

Former PSCs

Mr Peter Miles Johnson-Treherne

Ceased 01/11/2021

Mr Allan James Leech

Ceased 01/11/2021

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 17/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 17/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 17/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 17/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2015Registered 16/12/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 08/02/2007Registered 21/03/2007Satisfied 22/10/2021
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 18/02/2000Satisfied 19/05/2021