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Companies House/Clitheroe/Company profile

HERITAGE WINE PHASE 1 LTD

Active
15920897·incorporated 2024-08-28

HERITAGE WINE PHASE 1 LTD is an active UK private limited company, incorporated on 28 August 2024 at Companies House (number 15920897; OpenRegistry canonical ID GB-15920897-heritage-wine-phase-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-28
Registered Address
UNIT 15 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QS, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

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

Persons with significant control

HERITAGE WINE PHASE 1 LTD has 4 persons with significant control on file:

  • Mr Miles Andrew Corish born 1970 resident in England, Australian national. Notified 2024-08-28.
    • Holds 25–50% of voting rights
  • Mr James Ernest Ludwig born 1973 resident in England, British national. Notified 2024-10-24.
    • Holds 25–50% of voting rights
  • Senn Investments (Uk) Limited (England reg. 15949567). Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Ellen Marie Ludwig born 1982 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Clitheroe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15920897.

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