Menna Overview
Here’s a quick overview of HERITAGE ATTRACTIONS LIMITED 👀 — a Liverpool based business that started in 1999.
HERITAGE ATTRACTIONS LIMITED
- Company statusactive
- Company No03741747
- Age27 years 4 months Incorporated 26 March 1999
- Officers4
Address
5th Floor 88 Church Street, Liverpool, L1 3HD, England
HERITAGE ATTRACTIONS LIMITED is an active company incorporated on 26 March 1999 and based in Liverpool, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 27 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Gary | secretary | 07 May 2012 | |
| JOHNSON-TREHERNE, Peter Miles | secretary | 28 Aug 2010 | |
| JOHNSON-TREHERNE, Peter Miles | director | Nov 1970 | 20 Mar 2000 |
| LEECH, Allan James Stuart | director | Oct 1972 | 22 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Great Britain Plc | 02 Nov 2021 | |
| Mr Peter Miles Johnson-Treherne | Nov 1970 | 06 Apr 2016 |
| Mr Allan James Leech | Oct 1972 | 06 Apr 2016 |
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JOHNSON-TREHERNE, Peter Miles, CUSHION, Peter, SALEH, Richard Ian, TREHERNE, Peter, BRADSHAW, Robert Pryce, LEECH, Kevin Ronald, WESTGATE, Dudley Charles Salmon are mutual persons.
JOHNSON-TREHERNE, Peter Miles, CUSHION, Peter, SALEH, Richard Ian, TREHERNE, Peter, BRADSHAW, Robert Pryce, LEECH, Kevin Ronald, WESTGATE, Dudley Charles Salmon are mutual persons.
JOHNSON-TREHERNE, Peter Miles, CUSHION, Peter, SALEH, Richard Ian, TREHERNE, Peter, BRADSHAW, Robert Pryce, LEECH, Kevin Ronald, WESTGATE, Dudley Charles Salmon are mutual persons.
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JOHNSON-TREHERNE, Peter Miles, LEECH, Allan James Stuart, CUSHION, Peter, TREHERNE, Peter, BELGROVE, Timothy Michael, BRADSHAW, Robert Pryce, WESTGATE, Dudley Charles Salmon are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian, LEECH, Kevin Ronald are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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BELGROVE, Timothy Michael are mutual persons.
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BRADSHAW, Robert Pryce are mutual persons.
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BRADSHAW, Robert Pryce, LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
WESTGATE, Dudley Charles Salmon are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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HERITAGE GREAT BRITAIN PLC
JOHNSON-TREHERNE, Peter Miles, CUSHION, Peter, SALEH, Richard Ian, TREHERNE, Peter, BRADSHAW, Robert Pryce, LEECH, Kevin Ronald, WESTGATE, Dudley Charles Salmon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERITAGE ATTRACTIONS LIMITED 👀 — a Liverpool based business that started in 1999.