Heritage Apparel Ltd
- Company number
- 09164695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Wholesale of clothing and footwear
- Corporate group
- Sailfish Systems Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Adam George | Director | 20 Oct 2020 | |
| FROST, Robert Spencer | Director | 6 Jul 2020 | |
| FRAIN, Rachel Helen | Director | 10 Nov 2021 | 2 Apr 2025 |
| GARDINER, Jane Elizabeth | Director | 10 Nov 2021 | 2 Apr 2025 |
| GARDINER, Timothy Maitland | Director | 13 Jun 2016 | 28 Mar 2025 |
| FROST, Robert Spencer | Director | 22 Sep 2014 | 7 Mar 2020 |
| GARDINER, Timothy Maitland | Director | 22 Sep 2014 | 12 Feb 2016 |
| HAMBURGER, Jonathan Simon | Director | 6 Aug 2014 | 12 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Apparel Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | |
| Mr Timothy Maitland Gardiner | Significant Influence Or Control | 14 Aug 2020 | 28 Mar 2025 |
| Mr Robert Spencer Frost | Significant Influence Or Control | 14 Aug 2020 | 28 Mar 2025 |
| Mr Timothy Maitland Gardiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2016 | 14 Aug 2020 |
| Mr Robert Spencer Frost | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 1 Jan 2023 | - | - |
| 2 Jan 2022 | - | - |
| 27 Dec 2020 | - | - |
| 29 Dec 2019 | - | - |
| 30 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £3,012 | £1,840 |
| 31 Aug 2015 | - | - |
Connections
Owned by
Heritage Apparel Ltd → Heritage Apparel Bidco Ltd
Controls
- Influence Your Community Limited (12149679)
- Left Hand Studio Limited (12883989)
Directors’ other companies
- FROST, Adam George - Director at 445hasarrived Limited
- FROST, Robert Spencer - Director at The Sporting Lodge Limited
- FROST, Robert Spencer - Director at Left Hand Studio Limited
- FROST, Robert Spencer - Director at HAL Property Holdings Limited