Heritage Hampers Ltd

Dissolved 12 May 202601404114 Private limited company
Incorporated
7 December 1978
Previously known as
Appreciate Group Limited (until 5 November 2019)
Heritage Hampers Limited (until 16 May 2019)
Arden Hampers Limited (until 15 July 1994)
Industry
Non-trading company (74990)
Owners at dissolution
Park Group UK Limited
Accounts type
Dormant
Region
North West
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (14 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
27 September 2023
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned O'Doherty, John Sullivan as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
1 February 2018
Resigned Houghton, Christopher as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
25 September 2001
Resigned Alexander, Neil as Director
11 September 2001
Appointed Houghton, Christopher as Director
22 September 2000
Resigned Kerr, Alastair Gibson as Director
22 September 2000
Appointed Johnson, Peter Robert as Director
30 October 1998
Resigned Johnson, Peter Robert as Director
30 October 1998
Appointed Alexander, Neil as Director
30 September 1998
Resigned Hughes, Richard John as Director
30 September 1998
Appointed Kerr, Alastair Gibson as Director
22 June 1994
Appointed Park Group Secretaries Ltd as Corporate Secretary
22 June 1994
Appointed Johnson, Peter Robert as Director
22 June 1994
Appointed Hughes, Richard John as Director
22 June 1994
Resigned Goodall, Georgina as Secretary
22 June 1994
Resigned Goodall, Bryan Walter as Director
22 June 1994
Resigned Goodall, Georgina as Director
14 January 1992
Appointed Goodall, Georgina as Secretary
13 January 1992
Resigned Goodall, Georgina as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Park Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

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