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HERITAGE SOMERFIELD GROUP UK LIMITED

Active
04617829·incorporated 2002-12-16

HERITAGE SOMERFIELD GROUP UK LIMITED is an active UK private limited company, incorporated on 16 December 2002 at Companies House (number 04617829; OpenRegistry canonical ID GB-04617829-heritage-somerfield-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 401 active companies registered in Lancs (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-16
Registered Address
1 CRANFIELD ROAD, LOSTOCK, BOLTON, LANCS, BL6 4SB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HERITAGE SOMERFIELD GROUP UK LIMITED

Shareholders

Look up shareholders of HERITAGE SOMERFIELD GROUP UK LIMITED

Financials

Check financials of HERITAGE SOMERFIELD GROUP UK LIMITED

Filings

Check filing history of HERITAGE SOMERFIELD GROUP UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

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

Persons with significant control

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

  • Heritage Group Holdings Ltd (United Kingdom reg. 11454185). Notified 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Sean Patrick Munsie born 1956 resident in England, British national. Notified 2018-08-14. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Culshaw born 1968 resident in England, British national. Notified 2018-09-21. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-16. Ceased 2018-08-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lancs:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04617829.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.