# Heritage Portfolio Limited

## Details

- **Company number:** [SC234207](https://find-and-update.company-information.service.gov.uk/company/SC234207)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 2002
- **Registered office:** 49 NORTH FORT STREET, LEITH, EDINBURGH, EH6 4HJ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- HBJ 622 Limited (until 20 Aug 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHARIWAL, Amolak Singh | director | 1 Jan 2025 |  |
| MORRIS, Claire Louise | director | 18 Jun 2024 |  |
| RENTON, Jean Mary | director | 1 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Heritage Portfolio Limited → [Sodexo Live UK Limited](/company/14270762) → [Sodexo Limited](/company/00842846) → [Sodexo Holdings Limited](/company/02987170)




## Directors' other companies

- [DHARIWAL, Amolak Singh](/person/5371748) - director at [Sports Travel And Hospitality Limited](/company/07322743)
- [DHARIWAL, Amolak Singh](/person/5371748) - director at [Sodexo Global Services UK Limited](/company/08146193)
- [DHARIWAL, Amolak Singh](/person/5371748) - director at [Sodexo Live UK Limited](/company/14270762)
- [DHARIWAL, Amolak Singh](/person/5371748) - director at [Sodexo Remote Sites Scotland Limited](/company/SC059276)
- [MORRIS, Claire Louise](/person/6467750) - director at [Sodexo Live UK Limited](/company/14270762)
- [MORRIS, Claire Louise](/person/6467750) - director at [Centerplate Europe Limited](/company/08458339)
- [MORRIS, Claire Louise](/person/6467750) - director at [Centerplate UK Limited](/company/04242557)
- [MORRIS, Claire Louise](/person/6467750) - director at [Lindley Catering Limited](/company/05416831)
- [RENTON, Jean Mary](/person/5371752) - director at [Sodexo Remote Sites Scotland Limited](/company/SC059276)
- [RENTON, Jean Mary](/person/5371752) - director at [Sports Travel And Hospitality Limited](/company/07322743)