Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Pompey Heritage Share Holdco Limited
- Incorporated
- 26 July 2017 (9 years)
- Industry
- Other sports activities (93199)
- Directors
- Ian Limb
- Accounts type
- Dormant
- Region
- South East
- Address
- Fratton ParkFrogmore RoadPortsmouthPO4 8RA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Limb, Ian
Director · Appointed 27 July 2026
British
Born June 1968 (58)
Director · Appointed 1 July 2024
British
Born July 1969 (57)
Director · Appointed 1 July 2024
British
Born February 1957 (69)
Lee, Peter
Director · Appointed 1 July 2023
British
Born January 1971 (55)
Cullen, Andrew Paul
Director · Appointed 17 August 2021
British
Born July 1961 (65)
Silvester, Ian David
Director · Appointed 13 July 2021
British
Born January 1951 (75)
Director · Appointed 9 August 2019
British
Born November 1965
Eisner, Eric Dammann
Director · Appointed 9 August 2019
American
Born October 1973 (53)
Officer history (2 former)
27 July 2026
Appointed Limb, Ian as Director
27 July 2026
Resigned Vass, Donald as Director
1 July 2024
1 July 2024
1 July 2023
Appointed Lee, Peter as Director
17 August 2021
Appointed Cullen, Andrew Paul as Director
13 July 2021
Appointed Silvester, Ian David as Director
13 July 2021
Appointed Vass, Donald as Director
13 July 2021
9 August 2019
9 August 2019
Appointed Eisner, Eric Dammann as Director
9 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 07940335
Former controllers (1)
3 August 2017
Ceased Richard Burrows — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £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 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 20 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 29 January 2026 | Appointment of a director |
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