Heritage Group Holdings Ltd
- Company number
- 11454185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Culshaw Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULSHAW, Paul | Director | 9 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanessa Culshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 16 Jun 2023 |
| Mr Paul Culshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 16 Jul 2023 |
| Culshaw Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2023 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £7,436 | 0 |
| 31 Dec 2023 | - | £9,307 | 1 |
| 31 Dec 2022 | £30,249,287 | £344,592 | 1 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Heritage Group Holdings Ltd → Culshaw Group Holdings Limited
Controls
- Heritage Somerfield Group UK Limited (04617829)
Directors’ other companies
- CULSHAW, Paul - Director at Culshaw Group Holdings Limited
- CULSHAW, Paul - Director at Heritage Somerfield Holdings Limited
- CULSHAW, Paul - Director at Heritage Somerfield Group Ltd