Heritage Attractions Limited

03741747

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

RWE NPOWER RENEWABLES LIMITED

Created 15/02/2012Registered 28/02/2012Satisfied 25/05/2012

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 16/10/2001Registered 01/11/2001Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 11/02/2000Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 08/02/2000Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 08/02/2000Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 08/02/2000Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 08/02/2000Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1999Registered 15/11/1999Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1999Registered 15/11/1999Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 15/06/1999Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 11/06/1999Satisfied 17/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 11/06/1999Satisfied 17/02/2007

charge

satisfied

QUEENSBOROUGH HOLDINGS PLC

Created 25/05/1999Registered 03/06/1999Satisfied 18/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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