HH

HERITAGE HAMPERS LTD

Dissolved

Company number 01404114

Merseyside · Incorporated 7 December 1978

Valley Road, Birkenhead, Merseyside, CH41 7ED

Last updated on 5 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARDEN HAMPERS LIMITED · 7 December 1978 – 15 July 1994

HERITAGE HAMPERS LIMITED · 15 July 1994 – 16 May 2019

APPRECIATE GROUP LIMITED · 16 May 2019 – 5 November 2019

Company overview

Heritage Hampers Ltd is a private limited company incorporated on 7 December 1978. It was dissolved on 12 May 2026 following voluntary dissolution proceedings.

The company’s registered office was at Valley Road, Birkenhead, Merseyside, CH41 7ED. Its principal activity was classified under SIC code 74990 (non-trading or dormant company). The most recent accounts, made up to 31 March 2025, were dormant. The last confirmation statement was filed on 2 October 2025 and was not overdue.

Park Group UK Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers include David Robert Harding (director, appointed 26 April 2024), Julian Graham Coghlan (director, appointed 9 January 2023), and Indigo Corporate Secretary Limited (corporate secretary, appointed 25 January 2024).

There are no charges, no insolvency history, and the company has never been liquidated. The dissolution was notified in the London Gazette, first via a voluntary strike-off notice on 24 February 2026 and confirmed as dissolved on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
2 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Park Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 May 2026 View
Gazette Notice Voluntary
Gazette
24 February 2026 View
Dissolution Application Strike Off Company
Dissolution
12 February 2026 View
Legacy
Capital
17 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2025 View
Legacy
Insolvency
17 December 2025 View
Resolution
Resolution
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Second Filing Of Director Appointment With Name
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Resolution
Resolution
23 November 2021 View
Statement Of Companys Objects
Change Of Constitution
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2019 View
Resolution
Resolution
5 November 2019 View
Change Of Name Notice
Change Of Name
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Resolution
Resolution
16 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Resolution
Resolution
17 October 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 December 2003 View
Legacy
Annual Return
1 November 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
18 October 1999 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Annual Return
23 October 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
28 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Accounts
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 November 1994 View
Legacy
Annual Return
3 November 1994 View
Memorandum Articles
Incorporation
31 August 1994 View
Accounts With Accounts Type Dormant
Accounts
7 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Mortgage
6 August 1994 View
Legacy
Mortgage
6 August 1994 View
Certificate Change Of Name Company
Change Of Name
14 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Address
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Dormant
Accounts
16 September 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Dormant
Accounts
29 September 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Mortgage
17 January 1992 View
Legacy
Mortgage
17 December 1991 View
Accounts With Accounts Type Dormant
Accounts
11 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Dormant
Accounts
12 November 1990 View
Accounts Amended With Made Up Date
Accounts
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Mortgage
13 December 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Address
15 February 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Gazette
5 February 1988 View
Legacy
Mortgage
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 December 1986 View
Legacy
Officers
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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