Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Heritage Trustees Ltd
- Incorporated
- 18 October 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Studio 28Glove Factory Studios Brook LaneHoltTrowbridgeBA14 6RL
Charges
- Total
- 118
- Outstanding
- 98
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2021
British
Born November 1975
Director · Appointed 18 November 2021
British
Born March 1983 (43)
Pike, Natalie Suzanne
Secretary · Appointed 18 November 2021
Officer history (11 former)
23 October 2024
23 October 2024
15 June 2022
18 November 2021
18 November 2021
18 November 2021
Appointed Pike, Natalie Suzanne as Secretary
18 November 2021
18 November 2021
27 November 2020
Resigned Hancock, Mark Innes as Director
12 December 2013
2 May 2012
Appointed Hancock, Mark Innes as Director
18 March 2009
18 March 2009
Resigned Williams, Michael Frederick John as Director
18 March 2009
18 March 2009
18 March 2009
27 February 2009
3 October 2008
31 October 2007
22 October 2007
18 October 2007
18 October 2007
18 October 2007
Appointed Williams, Michael Frederick John as Director
18 October 2007
18 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. 07030395
Former controllers (1)
18 November 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Donre Advisory Limited In liquidation
Pantheon Pension Trustees Limited Owns more than 25% of shares
Brite Advisors Limited Owns 75–100% of shares
Harbour Pension Trustees Ltd Owns 75–100% of shares
Heritage Trustees Ltd This company Owns 75–100% of shares
International Sipp Trustees Limited Owns 75–100% of shares
Ivcm Heritage Trustees Limited Owns 75–100% of shares
PSGS Trustee Services Limited Owns 75–100% of shares
Saltus Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 29 January 2026 | Micro company accounts | 31 December 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Change of details for a person with significant control |
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