Heritage Somerfield Holdings Limited
Company Profile
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UnknownHeritage Somerfield Holdings Limited
14982565•Private Limited With Share Capital
1 Cranfield Road, Lostock, Bolton, BL64SB
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Incorporated
05/07/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Somerfield Holdings Limited (14982565) is a private limited with share capital incorporated on 05/07/2023 (2 years old) and registered in bolton, BL64SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/07/2023
BL64SB
Financial Overview
Total Assets
£30.00M
Liabilities
£0
Net Assets
£30.00M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Resolution
Category:Resolution
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2023
Incorporation Company
Category:Incorporation
Date:05-07-2023
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cranfield Road, Lostock, Bolton, Bl6 4Sb, BL64SBRegistered
Related Companies
10
Contact
1 Cranfield Road, Lostock, Bolton, BL64SB