Heritage Great Britain PLC

Active02808359 Public limited company
Incorporated
5 April 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David William Alexander Frier
Accounts type
Group
Region
North West
Address
5th Floor
88 Church Street
Liverpool
L1 3HD

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born November 1951
Johnson, Gary
Secretary · Appointed 7 May 2012
Johnson-Treherne, Peter
Secretary · Appointed 28 August 2010
British
Director · Appointed 9 December 2002
British
Born November 1970
Director · Appointed 22 August 2002
British
Born October 1972 (54)
Officer history (21 former)
1 August 2021
Appointed Sim, Stuart William as Director
7 May 2012
Appointed Johnson, Gary as Secretary
7 May 2012
Resigned Wyllie, Victoria Claire as Secretary
10 February 2012
Resigned Westgate, Dudley Charles Salmon as Director
16 September 2010
Appointed Wyllie, Victoria Claire as Secretary
28 August 2010
Appointed Johnson-Treherne, Peter as Secretary
27 August 2010
Resigned Cushion, Peter as Secretary
10 April 2007
Appointed Westgate, Dudley Charles Salmon as Director
1 March 2006
Resigned Sim, Stuart William as Director
3 February 2003
Resigned Bradshaw, Robert Pryce as Director
11 December 2002
Resigned Treherne, Peter as Secretary
11 December 2002
Appointed Cushion, Peter as Secretary
9 December 2002
Appointed Johnson-Treherne, Peter Miles as Director
22 August 2002
Appointed Leech, Allan James Stuart as Director
22 August 2002
Resigned Leech, Kevin Ronald as Director
31 January 2000
Appointed Treherne, Peter as Secretary
31 January 2000
Resigned Saleh, Richard Ian as Secretary
1 April 1999
Appointed Bradshaw, Robert Pryce as Director
15 February 1999
Resigned Mason, Philip as Director
15 February 1999
Resigned Last, Stephen John as Director
15 February 1999
Resigned Fenn, Nicholas Patrick as Secretary
15 February 1999
Appointed Saleh, Richard Ian as Secretary
1 August 1997
Appointed Fenn, Nicholas Patrick as Secretary
31 July 1997
Resigned Lane, Kenneth William West as Secretary
5 April 1997
Resigned Lane, Kenneth William West as Director
27 August 1996
Appointed Mason, Philip as Director
27 August 1996
Appointed Last, Stephen John as Director
9 April 1996
Appointed Lane, Kenneth William West as Secretary
9 April 1996
Resigned Smith, David as Secretary
31 October 1994
Appointed Lane, Kenneth William West as Director
31 October 1994
Appointed Leech, Kevin Ronald as Director
31 October 1994
Appointed Sim, Stuart William as Director
31 October 1994
Resigned Pannuti, Fabio as Director
31 October 1994
Appointed Smith, David as Secretary
31 October 1994
Resigned Pannuti, Fabio as Secretary
31 October 1994
31 August 1994
Appointed Pannuti, Fabio as Secretary
31 August 1994
Resigned Meara, Peter Bernard as Secretary
31 August 1994
Resigned Meara, Peter Bernard as Director
31 August 1994
Appointed Pannuti, Fabio as Director
5 April 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 April 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 April 1993
Appointed Meara, Peter Bernard as Secretary
5 April 1993
Appointed Meara, Peter Bernard as Director
5 April 1993

Ownership 1 active

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

David William Alexander Frier
Individual · Notified 27 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1966 (60)
Former controllers (2)
27 October 2021
Ceased Peter Miles Johnson-Treherne — Has significant influence or control
27 October 2021
Ceased Allan James Leech — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Heritage Great Britain PLC This company
End to End Limited Owns 75–100% of shares
Heritage Attractions Limited Owns 75–100% of shares
John O' Groats Limited Owns 75–100% of shares
Land's End Limited Owns 75–100% of shares
Jog 2 Limited Owns 25–50% of shares
Lejog Limited Owns 75–100% of shares
Snowdon Mountain Railway Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Group of companies' accounts31 January 2026
16 April 2026Confirmation statement with no updates5 April 2026
6 June 2025Group of companies' accounts31 January 2025
8 April 2025Confirmation statement with no updates5 April 2025
3 June 2024Group of companies' accounts31 January 2024
Show all recent filings

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