OpenRegistry
Companies House/Bolton/Company profile

HERITAGE GROUP HOLDINGS LTD

Active
11454185·incorporated 2018-07-09

HERITAGE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 9 July 2018 at Companies House (number 11454185; OpenRegistry canonical ID GB-11454185-heritage-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2018-07-09
Registered Address
HERITAGE HOUSE 1 CRANFIELD ROAD, LOSTOCK, BOLTON, BL6 4SB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HERITAGE GROUP HOLDINGS LTD

Shareholders

Look up shareholders of HERITAGE GROUP HOLDINGS LTD

Financials

Check financials of HERITAGE GROUP HOLDINGS LTD

Filings

Check filing history of HERITAGE GROUP HOLDINGS LTD

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 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Culshaw Group Holdings Limited (England reg. 14982481). Notified 2023-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vanessa Culshaw born 1969 resident in England, British national. Notified 2018-07-09. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Culshaw born 1968 resident in England, British national. Notified 2018-07-09. Ceased 2023-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11454185.

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