HG

HERITAGE GREAT BRITAIN PLC

Active

Company number 02808359

Liverpool, England · Incorporated 5 April 1993

5th Floor 88 Church Street, Liverpool, L1 3HD, England

Last updated on 8 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David William Alexander Frier
Born September 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
27 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts Amended With Accounts Type Group
Accounts
11 December 2020 View
Accounts Amended With Accounts Type Group
Accounts
10 December 2020 View
Accounts With Accounts Type Group
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Legacy
Mortgage
28 March 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Auditors Resignation Company
Auditors
12 October 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Secretary Company With Change Date
Officers
19 January 2011 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Legacy
Mortgage
30 June 2010 View
Accounts With Accounts Type Group
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Group
Accounts
4 September 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
6 February 2007 View
Accounts With Accounts Type Group
Accounts
6 January 2007 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Group
Accounts
25 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Mortgage
2 June 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Address
17 April 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Accounts
29 March 1995 View
Legacy
Address
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Address
6 May 1993 View
Incorporation Company
Incorporation
5 April 1993 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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