PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02808359

Heritage Great Britain PLC

Active 33 years old · 1,252nd oldest of 4,506 · incorporated in the 1990s

Company number02808359
StatusActive
Incorporated05/04/1993
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeGROUP
Legal Entity Identifier213800Y4TY7ANLN6ZB23
Charges outstanding1

Registered office

5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD

Other PLCs registered in Liverpool

Online

Website www.heritagegb.co.uk

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 16/04/2026.

Filings: accounts29
Filings: officer changes23
Filings: annual returns17
Filings: confirmation statements10
Filings: charges10
Filings: address changes3

The most recent filings

Group accounts 04/06/2026
Confirmation statement 16/04/2026
Group accounts 06/06/2025
Confirmation statement 08/04/2025
Group accounts 03/06/2024
Confirmation statement 09/04/2024
Group accounts 10/06/2023
Confirmation statement 13/04/2023
Change to a person with significant control 24/11/2022
Group accounts 07/06/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 21 who have resigned.

Gary Johnson Secretaryappointed 07/05/2012
Peter Johnson-Treherne Secretaryappointed 28/08/2010
Peter Miles Johnson-Treherne Directorappointed 09/12/2002
Allan James Stuart Leech Directorappointed 22/08/2002
Stuart William Sim Directorappointed 01/08/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr David William Alexander Frier
Owns 75% to 100% of the shares (through a trust); Holds 75% to 100% of the voting rights (through a trust); Can appoint and remove directors (through a trust); Has significant influence or control (through a trust)
since 27/10/2021

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Santander UK PLC
Outstanding, created 03/12/2015
Chattel mortgage
Santander UK PLC
Fully satisfied, created 22/03/2013
A chattel mortgage
Alliance & Leicester Commercial Finance PLC
Fully satisfied, created 28/06/2010
Debenture
Alliance & Leicester Commercial Bank PLC
Fully satisfied, created 13/02/2007
Chattel mortgage
Lombard North Central PLC
Fully satisfied, created 13/03/2000
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 25/05/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,252nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)