Heritage Somerfield Holdings Limited
- Company number
- 14982565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD, Phillip Robert | Director | 28 Jul 2023 | |
| CULSHAW, Paul | Director | 5 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ca Heritage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | |
| Vanessa Culshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2023 | 28 Jul 2023 |
| Mr Paul Culshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2023 | 28 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Heritage Somerfield Holdings Limited → CA Heritage Holdings Limited → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited → Corpacq Holdings Limited
Controls
- Heritage Somerfield Group Ltd (02410892)
Directors’ other companies
- CULSHAW, Paul - Director at Culshaw Group Holdings Limited
- CULSHAW, Paul - Director at Heritage Group Holdings Ltd
- CULSHAW, Paul - Director at Heritage Somerfield Group Ltd
- MILLWARD, Phillip Robert - Director at Heritage Somerfield Group Ltd
- MILLWARD, Phillip Robert - Director at Envirocleanse Limited
- MILLWARD, Phillip Robert - Director at Bereco Retail Limited
- MILLWARD, Phillip Robert - Director at Regency Glass Limited
- MILLWARD, Phillip Robert - Director at Cwmtillery Glass Centre (Holdings) Limited
- MILLWARD, Phillip Robert - Director at Aintree Cartons Limited
- MILLWARD, Phillip Robert - Director at Klarius Products Ltd
Companies at the same address
- Heritage Somerfield Group Ltd (02410892)