Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Heritage Somerfield Holdings Limited
- Incorporated
- 5 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Cranfield RoadLostockBoltonBL6 4SB
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 28 July 2023
British
Born June 1962 (64)
Director · Appointed 5 July 2023
British
Born September 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14772007
Holdings 1
Companies where Heritage Somerfield Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 July 2023
Ceased Vanessa Culshaw — Owns 25–50% of shares
28 July 2023
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 4 July 2026 |
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