OpenCompanies

Heritage Portfolio Limited

Company number
SC234207
Status
Active
Type
Ltd
Incorporated
17 Jul 2002
Nature of business
Event catering activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

49 North Fort Street
Leith
Edinburgh
EH6 4HJ

Previous names

  • HBJ 622 Limited (until 20 Aug 2002)

Officers

NameRoleAppointedResigned
DHARIWAL, Amolak Singh Director 1 Jan 2025
MORRIS, Claire Louise Director 18 Jun 2024
RENTON, Jean Mary Director 1 Nov 2019

Control

NameNature of controlNotifiedCeased
Lindley Catering Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 1 Sep 2024
Sodexo Live Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 £16,476,000 -£6,324,000 £310,000 427
31 Aug 2024 £12,505,044 -£5,818,629 £886,094 486
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Aug 2021 - - - -
31 Aug 2020 - - - -
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -

Connections

Owned by

Heritage Portfolio Limited → Sodexo Live UK Limited → Sodexo Limited → Sodexo Holdings Limited

Directors’ other companies

Data