HS

HERITAGE SOMERFIELD GROUP LTD

Active

Company number 02410892

Bolton · Incorporated 3 August 1989

1 Cranfield Road, Lostock, Bolton, BL6 4SB

Last updated on 24 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUIDESIGN LIMITED · 3 August 1989 – 10 November 1989

ROSE COUNTY WINDOWS LIMITED · 10 November 1989 – 16 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Heritage Somerfield Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Medium
Accounts
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Resolution
Resolution
9 August 2023 View
Memorandum Articles
Incorporation
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Medium
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Small
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Small
Accounts
17 August 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Small
Accounts
14 April 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Small
Accounts
29 March 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Small
Accounts
2 April 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Small
Accounts
15 April 2002 View
Legacy
Capital
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Address
9 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Address
27 June 2000 View
Accounts With Accounts Type Small
Accounts
13 March 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Small
Accounts
8 March 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Small
Accounts
10 March 1997 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Small
Accounts
25 February 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
24 July 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts Amended With Made Up Date
Accounts
16 September 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
14 July 1994 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
15 March 1994 View
Certificate Change Of Name Company
Change Of Name
15 March 1994 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Legacy
Mortgage
29 January 1993 View
Legacy
Capital
21 January 1993 View
Resolution
Resolution
21 January 1993 View
Auditors Resignation Company
Auditors
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Mortgage
5 January 1993 View
Accounts With Accounts Type Small
Accounts
20 November 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Small
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Accounts
5 September 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Address
23 August 1990 View
Legacy
Capital
23 August 1990 View
Resolution
Resolution
23 August 1990 View
Resolution
Resolution
23 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Mortgage
15 January 1990 View
Legacy
Officers
20 November 1989 View
Legacy
Officers
15 November 1989 View
Legacy
Address
15 November 1989 View
Certificate Change Of Name Company
Change Of Name
9 November 1989 View
Miscellaneous
Miscellaneous
3 August 1989 View
Incorporation Company
Incorporation
3 August 1989 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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  • Recommended credit limit

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