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Companies House/Bolton/Company profile

HERITAGE SOMERFIELD GROUP LTD

Active
02410892·incorporated 1989-08-03

HERITAGE SOMERFIELD GROUP LTD is an active UK private limited company, incorporated on 3 August 1989 at Companies House (number 02410892; OpenRegistry canonical ID GB-02410892-heritage-somerfield-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-03
Registered Address
1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERITAGE SOMERFIELD GROUP LTD

Financials

Check financials of HERITAGE SOMERFIELD GROUP LTD

Filings

Check filing history of HERITAGE SOMERFIELD GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE SOMERFIELD GROUP LTD has 1 person with significant control on file:

  • Heritage Somerfield Holdings Limited (England reg. 14982565). Notified 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Heritage Somerfield Group Uk Limited (United Kingdom reg. 08744235). Notified 2016-04-06. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Culshaw Group Holdings Limited (England reg. 14982481). Notified 2023-07-17. Ceased 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heritage Group Holdings Ltd (England reg. 11454185). Notified 2023-07-17. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02410892.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.