Company Profile
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MicroHeritage Somerfield Group Uk Limited
04617829•Private Limited With Share Capital
1 Cranfield Road, Lostock, Bolton, Lancs, BL64SB
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Incorporated
16/12/2002
Company Age
23 years
Directors
1
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Somerfield Group Uk Limited (04617829) is a private limited with share capital incorporated on 16/12/2002 (23 years old) and registered in lancs, BL64SB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Heritage somerfield group uk limited is a real estate company based out of 1 cranfield road, lostock bolton, lancs, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/12/2002
BL64SB
1 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£501.2K
Net Assets
£2.34M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£93.9K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Legacy
Category:Capital
Date:15-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2012
Legacy
Category:Insolvency
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Resolution
Category:Resolution
Date:05-01-2012
Legacy
Category:Capital
Date:04-01-2012
Legacy
Category:Insolvency
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Capital
Date:17-03-2003
Legacy
Category:Capital
Date:17-03-2003
Legacy
Category:Mortgage
Date:28-02-2003
Legacy
Category:Mortgage
Date:26-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Legacy
Category:Capital
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Legacy
Category:Capital
Date:22-01-2003
Incorporation Company
Category:Incorporation
Date:16-12-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, BL64SB
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