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HERITAGE SOMERFIELD HOLDINGS LIMITED (14982565)

HERITAGE SOMERFIELD HOLDINGS LIMITED (14982565) is an active UK company. incorporated on 5 July 2023. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HERITAGE SOMERFIELD HOLDINGS LIMITED has been registered for 2 years.

Company Number
14982565
Status
active
Type
ltd
Incorporated
5 July 2023
Age
2 years
Address
1 Cranfield Road, Bolton, BL6 4SB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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HERITAGE SOMERFIELD HOLDINGS LIMITED

HERITAGE SOMERFIELD HOLDINGS LIMITED is an active company incorporated on 5 July 2023 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERITAGE SOMERFIELD HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14982565

LTD Company

Age

2 Years

Incorporated 5 July 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

1 Cranfield Road Lostock Bolton, BL6 4SB,

Timeline

7 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jul 23
New Owner
Jul 23
Funding Round
Jul 23
Loan Secured
Jul 23
Owner Exit
Aug 23
Owner Exit
Aug 23
Director Joined
Aug 23
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
9 August 2023
RESOLUTIONSResolutions
Memorandum Articles
9 August 2023
MAMA
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Resolution
27 July 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 July 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 July 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
10 July 2023
AA01Change of Accounting Reference Date
Incorporation Company
5 July 2023
NEWINCIncorporation