Heritage Somerfield Group Uk Limited. Head office in Lancs. Check Director.

Heritage Somerfield Group Uk Limited, Lancs

Heritage Somerfield Group Uk Limited is a private limited company. Situated at 1 Cranfield Road, Lostock, Bolton, Lancs BL6 4SB, this 21 years old company was incorporated on 2002-12-16 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Paul C. (appointed on 16 December 2002).

About
Name: Heritage Somerfield Group Uk Limited
Number: 04617829
Incorporation date: 2002-12-16
End of financial year: 31 December


Address:	1 Cranfield Road, Lostock Bolton Lancs BL6 4SB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Heritage Group Holdings Ltd

21 September 2018

Address	Heritage House 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, BL6 4SB, England
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11454185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

21 September 2018 - 21 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sean M.

14 August 2018 - 21 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,589,722	4,569,069
Fixed Assets	1,650,000	1,650,000
Total Assets Less Current Liabilities	2,344,620	2,327,251

The due date for Heritage Somerfield Group Uk Limited confirmation statement filing is 2023-12-30. The previous one was submitted on 2022-12-16. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Heritage Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Cranefield Road, Lostock Industrial Estate, Lostock, BL6 4SB Bolton. Paul C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sean M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, April 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 48480.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 48480.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 23rd, May 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
SH19	Capital declared on Tue, 15th May 2012: 49995.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, May 2012 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 15th May 2012: 48480.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, January 2012 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 24th Dec 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Wed, 24th Dec 2003 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 50000 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 50500. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 50500. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2003 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 499 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 15/01/03 filed on: 22nd, January 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 499 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 500. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 15/01/03 filed on: 22nd, January 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)

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