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Heritage Trustees Ltd

06402244

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 98 outstanding charges (-10)

Details

STUDIO 28, GLOVE FACTORY STUDIOS BROOK LANE, TROWBRIDGE, BA14 6RL
Incorporated 18/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Natalie Suzanne Pike

secretary · Since 18/11/2021

Also on 13 other boards

Mr Duncan Parsons

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mrs Natalie Suzanne Pike

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Persons with Significant Control

Psg Sipp Ltd

75–100% shares

C/O Rrs Dept, S&W Partners Llp, 45, Gresham Street, London, EC2V 7BG

Reg: 07030395 · England And Wales · Ltd Company

Notified 18/11/2021

Former PSCs

Mr Colin Bertram Worbey

Ceased 18/11/2021

Charges98 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2024Registered 15/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2023Registered 25/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2023Registered 25/10/2023
Charge
outstanding

SRG NEWMANS HOLDINGS LIMITED

Created 13/06/2023Registered 23/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2022Registered 27/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2022Registered 25/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2022Registered 25/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2022Registered 25/10/2022Satisfied 25/05/2023
Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 22/07/2022Registered 27/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEES

Created 06/07/2021Registered 06/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/08/2020Registered 25/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/06/2020Registered 24/06/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/10/2019Registered 14/11/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2019Registered 13/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2019Registered 06/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2019Registered 06/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2019Registered 06/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 05/07/2019Registered 09/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2019Registered 02/04/2019
Charge
satisfied

HANDELSBANKEN PLC

Created 28/02/2019Registered 28/02/2019Satisfied 05/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/10/2018Registered 12/10/2018Satisfied 21/03/2022
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 24/09/2018Registered 26/09/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 24/09/2018Registered 26/09/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/07/2018Registered 27/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2018Registered 31/05/2018Satisfied 06/10/2023
Charge
outstanding

HSBC BANK PLC

Created 03/05/2018Registered 10/05/2018
Charge
outstanding

HSBC BANK PLC

Created 03/05/2018Registered 10/05/2018
Charge
outstanding

HSBC BANK PLC

Created 03/05/2018Registered 10/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2018Registered 01/03/2018
Charge
outstanding

HSBC BANK PLC

Created 31/05/2017Registered 05/06/2017
Charge
outstanding

HSBC BANK PLC

Created 31/05/2017Registered 05/06/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2017Registered 06/04/2017Satisfied 06/10/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2017Registered 09/02/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 22/12/2016Registered 10/01/2017
Charge
outstanding

LANCASHIRE MORTGAGE CORPORATION LTD, COMPANY NUMBER 2058813 TRADING AS TOGETHER

Created 25/11/2016Registered 28/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 04/07/2016Satisfied 22/06/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/06/2016Registered 10/06/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2016Registered 11/03/2016
Charge
satisfied

LLOYDS BANK PLC

Created 16/12/2015Registered 19/12/2015Satisfied 27/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2015Registered 16/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2015Registered 02/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2015Registered 20/10/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2015Registered 01/10/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2015Registered 26/09/2015
Charge
outstanding

BRIDGING FINANCE LIMITED

Created 22/09/2015Registered 22/09/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2015Registered 14/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2015Registered 14/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2015Registered 14/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2015Registered 14/08/2015
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2015Registered 09/07/2015Satisfied 05/10/2023
Charge
outstanding

SANTANDER UK PLC

Created 28/04/2015Registered 12/05/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2015Registered 08/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2015Registered 27/03/2015
Charge
outstanding

BANK OF BARODA

Created 03/03/2015Registered 13/03/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/01/2015Registered 03/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2014Registered 07/01/2015
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2014Registered 05/01/2015Satisfied 05/10/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 14/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 03/10/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/09/2014Registered 26/09/2014Satisfied 05/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2014Registered 29/07/2014
Charge
outstanding

LLOYDS BANK PLC

Created 10/06/2014Registered 11/06/2014
Charge
outstanding

AUBURN PROPERTIES LIMITED

Created 09/05/2014Registered 29/05/2014
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 25/03/2014Registered 01/04/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2014Registered 13/03/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2013Registered 08/08/2013Satisfied 05/10/2023
Charge
outstanding

AUBURN PROPERTIES LIMITED

Created 26/07/2013Registered 07/08/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2013Registered 01/08/2013
Charge
outstanding

NICOLA STUART · ANDREW STUART

Created 27/06/2013Registered 10/07/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2013Registered 25/06/2013Satisfied 25/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2013Registered 11/06/2013Satisfied 27/07/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2013Registered 08/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 18/04/2013Registered 03/05/2013
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2013Registered 01/05/2013Satisfied 17/11/2023
charge
outstanding

RAYMOND GEORGE HEASMAN AND GUNVOR BIRGITTA HEASMAN

Created 25/02/2013Registered 06/03/2013
charge
outstanding

CLYDESDALE BANK PLC(T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/12/2012Registered 05/01/2013
charge
outstanding

WHITBREAD GROUP PLC

Created 06/01/1977Registered 19/12/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2012Registered 29/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2012Registered 19/06/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2012Registered 19/06/2012
charge
outstanding

HSBC BANK PLC

Created 30/03/2012Registered 31/03/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2012Registered 28/01/2012
charge
satisfied

SANTANDER UK PLC

Created 20/01/2012Registered 25/01/2012Satisfied 09/01/2019
charge
satisfied

SANTANDER UK PLC

Created 20/01/2012Registered 25/01/2012Satisfied 09/01/2019
charge
outstanding

SANTANDER UK PLC

Created 30/11/2011Registered 14/12/2011
charge
outstanding

HARPMANOR LIMITED

Created 25/11/2011Registered 09/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 08/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2011Registered 06/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2011Registered 09/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2011Registered 12/04/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2011Registered 09/04/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2011Registered 09/04/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2011Registered 09/04/2011Satisfied 04/10/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2011Registered 30/03/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2011Registered 22/02/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2011Registered 13/01/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2011Registered 13/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/11/2010Registered 02/12/2010
charge
outstanding

LISA ULRIKA FREIJ

Created 29/10/2010Registered 13/11/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2010Registered 05/11/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2010Registered 04/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2010Registered 22/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2010Registered 19/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2010Registered 14/10/2010
charge
satisfied

MARTIN SUGDEN

Created 27/09/2010Registered 28/09/2010Satisfied 01/10/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2010Registered 23/09/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/08/2010Registered 20/08/2010
charge
outstanding

COUTTS & CO

Created 09/08/2010Registered 11/08/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2010Registered 04/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/05/2010Registered 03/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 09/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2010Registered 10/02/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2010Registered 10/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2009Registered 07/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 21/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/03/2008Registered 27/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/03/2008Registered 27/03/2008Satisfied 09/11/2018

CompanyRankvs 33150+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production