Trident-Heritage Limited

Active03927051 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Freight transport by road (49410)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 July 2024
15 July 2024
Resigned Jaffard, Pierre as Director
3 April 2023
Appointed Brown, Andrew as Director
12 January 2023
Resigned Dale, Mark Alan as Director
12 January 2023
Resigned Dale, Mark Alan as Secretary
12 August 2021
Resigned Morrell, Siobhan Mary as Director
1 July 2021
Appointed Dale, Mark Alan as Director
1 July 2021
Appointed Jaffard, Pierre as Director
30 June 2021
16 March 2020
Appointed Dale, Mark Alan as Secretary
2 January 2020
Appointed Morrell, Siobhan Mary as Director
2 January 2020
2 January 2020
Resigned Brogden, Peter Ian as Director
14 February 2019
Resigned Thomas, Julia Mary as Director
27 December 2018
Resigned Rowe, James as Secretary
8 March 2017
Appointed Rowe, James as Secretary
8 March 2017
Resigned Stanisic, Jack as Secretary
21 August 2015
Resigned Gilder, Thomas Stewart Pilch as Director
30 April 2015
Resigned Tobin, Michael John as Director
7 August 2014
Resigned Goldstone, Jonathan Andrew as Director
1 October 2013
Appointed Tobin, Michael John as Director
12 December 2012
Appointed Gilder, Thomas Stewart Pilch as Director
5 December 2012
Appointed Thomas, Julia Mary as Director
5 December 2012
Resigned Jenkins, Raymond as Director
5 December 2012
Appointed Brogden, Peter Ian as Director
5 December 2012
Appointed Goldstone, Jonathan Andrew as Director
5 December 2012
Appointed Stanisic, Jack as Secretary
5 December 2012
Resigned Gilder, Thomas Stewart Pilch as Director
5 December 2012
Resigned Gilder, Claire Louise as Secretary
5 December 2012
Resigned Iwanowski, Andrew as Director
10 August 2007
Appointed Iwanowski, Andrew as Director
10 August 2007
Appointed Gilder, Thomas Stewart Pilch as Director
1 June 2006
Appointed Gilder, Claire Louise as Secretary
31 May 2006
Resigned Jenkins, Gwenda as Director
31 May 2006
Resigned Jenkins, Gwenda as Secretary
15 March 2002
Resigned Cicolini, Antony as Director
16 February 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2000
Appointed Cicolini, Antony as Director
16 February 2000
Appointed Jenkins, Gwenda as Secretary
16 February 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
16 February 2000
Appointed Jenkins, Gwenda as Director
16 February 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
16 February 2000
Appointed Jenkins, Raymond as Director
16 February 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02749273

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Comet Car Hire (CCH) Limited Owns 75–100% of shares
Nottingham City Transport Limited Owns 25–50% of shares
Nottingham City Buses Limited Owns 75–100% of shares
Pathfinder (Newark) Limited Owns 75–100% of shares
Transdev Airport Services Limited Owns 75–100% of shares
Transdev Autonomous Services Limited Owns 75–100% of shares
Transdev Blazefield Limited Owns 75–100% of shares
Blazefield Buses Limited Owns 75–100% of shares
Harrogate & District Travel Limited Owns 75–100% of shares
Keighley & District Travel Limited Owns 75–100% of shares
Lancashire United Limited Owns 75–100% of shares
Yorkshire Coastliner Limited Owns 75–100% of shares
Blazefield Travel Group Limited Owns 75–100% of shares
Burnley & Pendle Travel Limited Owns 75–100% of shares
Heathrow Coach Services Limited Owns 75–100% of shares
Lancashire County Transport Limited Owns 75–100% of shares
Rossendale Transport Limited Owns 75–100% of shares
Team Pennine Limited Owns 75–100% of shares
Transdev Greater Manchester Limited Owns 75–100% of shares
Transdev Northern Blue Limited Owns 75–100% of shares
Transdev York Limited Owns 75–100% of shares
Transdev London Limited Owns 75–100% of shares
Transdev Tram UK Limited Owns 75–100% of shares
Trident-Heritage Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£400

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400 £400
Balance sheet detail
2025202420232022202120202019
Net Assets£400£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
24 February 2026Confirmation statement with no updates16 February 2026
17 September 2025Satisfaction of a charge in full
28 August 2025Accounts for a dormant company31 December 2024
26 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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