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Companies House/Sywell/Company profile

PALADIN HERITAGE HOLDINGS LTD

Active
10733196·incorporated 2017-04-20

PALADIN HERITAGE HOLDINGS LTD is an active UK private limited company, incorporated on 20 April 2017 at Companies House (number 10733196; OpenRegistry canonical ID GB-10733196-paladin-heritage-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 157 active companies registered in Sywell, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-20
Registered Address
THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PALADIN HERITAGE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PALADIN HERITAGE HOLDINGS LTD has 1 person with significant control on file:

  • Brand K Ltd (England reg. 11716789). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Dean Chughtai born 1962 resident in England, British national. Notified 2017-08-10. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Stephen Charles born 1976 resident in England, British national. Notified 2017-04-20. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-04-10. Ceased 2024-07-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sywell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10733196.

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