Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Maritime Heritage Group Limited
- Incorporated
- 20 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Wensley Grosvenor Haydon-Baillie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 189-193 Earls Court RoadLondonSW5 9AN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wensley Grosvenor Haydon-Baillie
Individual · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Maritime Heritage Group Limited This company
Earls Court Consulting Limited Owns 75–100% of shares
Marine Oceanography and Conservation Limited Owns 75–100% of shares
Maritime Heritage Limited Owns 75–100% of shares
Maritime Heritage Resources Limited Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £480,003 | £480,003 | £480,003 | £480,003 | £480,003 | £480,003 |
| Creditors (< 1 year) | £34,251 | £31,125 | £27,790 | £18,267 | £21,085 | £8,954 |
| Creditors (> 1 year) | £197,951 | £221,411 | £241,131 | £264,479 | £283,033 | £296,836 |
| Net Current Assets | (£27,790) | (£18,267) | (£21,085) | (£8,954) | ||
| Net Assets | £211,082 | £197,257 | £175,885 | £174,213 | ||
| Shareholder Funds | £247,801 | £227,467 | £211,082 | £197,257 | £175,885 | £174,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 27 January 2026 | Micro company accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 30 January 2025 | Micro company accounts | 30 April 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 19 April 2024 |
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