Heritage Apparel Ltd

Active09164695 Private limited company
Incorporated
6 August 2014 (12 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
North West
Address
J & S House
Unit A
Denton Drive
Northwich
CW9 7LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2020
British
Born April 1995 (31)
Director · Appointed 6 July 2020
British
Born May 1970 (56)
Officer history (6 former)
2 April 2025
Resigned Frain, Rachel Helen as Director
2 April 2025
Resigned Gardiner, Jane Elizabeth as Director
28 March 2025
Resigned Gardiner, Timothy Maitland as Director
10 November 2021
Appointed Frain, Rachel Helen as Director
10 November 2021
Appointed Gardiner, Jane Elizabeth as Director
20 October 2020
Appointed Frost, Adam George as Director
6 July 2020
Appointed Frost, Robert Spencer as Director
7 March 2020
Resigned Frost, Robert Spencer as Director
13 June 2016
Appointed Gardiner, Timothy Maitland as Director
12 February 2016
Resigned Gardiner, Timothy Maitland as Director
12 February 2016
Resigned Hamburger, Jonathan Simon as Director
22 September 2014
Appointed Frost, Robert Spencer as Director
22 September 2014
Appointed Gardiner, Timothy Maitland as Director
6 August 2014
Appointed Hamburger, Jonathan Simon as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16340506
Former controllers (4)
28 March 2025
Ceased Timothy Maitland Gardiner — Has significant influence or control
28 March 2025
Ceased Robert Spencer Frost — Has significant influence or control
14 August 2020
Ceased Timothy Maitland Gardiner — Owns 25–50% of shares
14 August 2020
Ceased Robert Spencer Frost — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heritage Apparel Ltd This company Owns 75–100% of shares
Left Hand Studio Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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