Heritage Great Britain Plc
Company Profile
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MediumHeritage Great Britain Plc
02808359•Public Limited With Share Capital
5Th Floor 88 Church Street, Liverpool, L13HD
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Incorporated
05/04/1993
Company Age
33 years
Directors
5
Employees
289
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Great Britain Plc (02808359) is a public limited with share capital incorporated on 05/04/1993 (33 years old) and registered in liverpool, L13HD. The company operates under SIC code 82990 and is classified as Medium.
Founded in 1999, heritage great britain operates some of the uk’s top landmark destinations and iconic visitor attractions.combining a real passion for british heritage with an innovative approach, we create immersive, high-quality experiences that inspire and entertain visitors across the uk and be...
Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/04/1993
L13HD
289 employees
Financial Overview
Total Assets
£17.00M
Liabilities
£4.69M
Net Assets
£12.31M
Turnover
£20.42M
Cash
£4.43M
Key Metrics
289
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-12-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Auditors Resignation Company
Category:Auditors
Date:12-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:10-09-2010
Legacy
Category:Mortgage
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Address
Date:25-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-2000
Legacy
Category:Address
Date:01-09-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Capital
Date:20-03-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Officers
Date:07-02-2000
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/07/2026
Filing Date03/06/2025
Latest Accounts31/01/2025
Trading Addresses
The Land'S End Hotel, Penzance, Cornwall, TR197AA
Customer Service Centre, 88-94 Church Street, Liverpool, L13HDRegistered
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