Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Heritage Financial Group Ltd
- Incorporated
- 9 June 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Andrew Michael CookJohn Robert Cooper
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old House24 BargatesChristchurchBH23 1QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Cook
Individual · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
John Robert Cooper
Individual · Notified 9 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Holdings 6
Companies where Heritage Financial Group Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,099,267
- Cash
- £47,625
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £47,625 | ||
| Creditors (< 1 year) | £675,146 | £237,000 | |
| Creditors (> 1 year) | £242,240 | £166,500 | |
| Net Current Assets | (£627,521) | (£237,000) | |
| Net Assets | £1,099,267 | £536,912 | |
| Shareholder Funds | £1,099,267 | £536,912 |
Filings
Filing history not loaded yet. See it on Companies House
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