Menna Overview
Here’s a quick overview of HERITAGE SOMERFIELD GROUP LTD 👀 — a Bolton based business that started in 1989.
HERITAGE SOMERFIELD GROUP LTD
- Company statusactive
- Company No02410892
- Age36 years 11 months Incorporated 3 August 1989
- Officers3
Address
1 Cranfield Road, Lostock, Bolton, BL6 4SB
HERITAGE SOMERFIELD GROUP LTD is an active company incorporated on 3 August 1989 and based in Bolton. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Medium
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Memorandum Articles
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULSHAW, James David | director | Nov 1991 | 09 Oct 2025 |
| CULSHAW, Paul | director | Sep 1968 | 04 Jul 1996 |
| MILLWARD, Phillip Robert | director | Jun 1962 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Somerfield Holdings Limited | 18 Jul 2023 | |
| Culshaw Group Holdings Limited | 17 Jul 2023 | |
| Heritage Group Holdings Ltd | 17 Jul 2023 | |
| Heritage Somerfield Group Uk Limited | 06 Apr 2016 |
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MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
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Here’s a quick overview of HERITAGE SOMERFIELD GROUP LTD 👀 — a Bolton based business that started in 1989.