# Heritage Group Holdings Ltd

## Details

- **Company number:** [11454185](https://find-and-update.company-information.service.gov.uk/company/11454185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2018
- **Registered office:** HERITAGE HOUSE 1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Culshaw Group Holdings Limited](/group/18581) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULSHAW, Paul | director | 9 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Paul Culshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2018 | 16 Jul 2023 |
| Vanessa Culshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2018 | 16 Jun 2023 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £2,654 | 0 |
| 31 Dec 2024 | - | £7,436 | 0 |
| 31 Dec 2023 | - | £9,307 | 1 |
| 31 Dec 2022 | £30,249,287 | £344,592 | 1 |



## Owned by

Heritage Group Holdings Ltd → [Culshaw Group Holdings Limited](/company/14982481)



## Controls

- [Heritage Somerfield Group UK Limited](/company/04617829) (04617829)



## Directors' other companies

- [CULSHAW, Paul](/person/5383864) - director at [Culshaw Group Holdings Limited](/company/14982481)
- [CULSHAW, Paul](/person/5383864) - director at [Heritage Somerfield Holdings Limited](/company/14982565)
- [CULSHAW, Paul](/person/5383864) - director at [Heritage Somerfield Group Ltd](/company/02410892)