OpenRegistry
Companies House/Liverpool/Company profile

HERITAGE GREAT BRITAIN PLC

Active
02808359·incorporated 1993-04-05

HERITAGE GREAT BRITAIN PLC is an active UK public limited company, incorporated on 5 April 1993 at Companies House (number 02808359; OpenRegistry canonical ID GB-02808359-heritage-great-britain-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1993-04-05
Registered Address
5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HERITAGE GREAT BRITAIN PLC

Shareholders

Look up shareholders of HERITAGE GREAT BRITAIN PLC

Financials

Check financials of HERITAGE GREAT BRITAIN PLC

Filings

Check filing history of HERITAGE GREAT BRITAIN PLC

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE GREAT BRITAIN PLC has 1 person with significant control on file:

  • Mr David William Alexander Frier born 1966 resident in Gibraltar, British national. Notified 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Peter Miles Johnson-Treherne born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control
  • Mr Allan James Leech born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02808359.

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