HERITAGE FINANCIAL GROUP LTD

Company Number 14926942

Status Active

Incorporated June 9, 2023

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

The Old House
Christchurch
BH23 1QL

Nature of Business (SIC)

64205

Financial Calendar & Filing Registry

Filing Classification Total Exemption Full

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Sep 30, 2027

Confirmation Statement Active & Verified

Jun 12, 2027

Registry Status Live Synced

Corporate Intelligence Summary

HERITAGE FINANCIAL GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #14926942, this organization has been active since June 2023. Primarily in the 64205 sector, the business maintains its official headquarters at The Old House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mr Andrew Michael Cook

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mr John Robert Cooper

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Board & Leadership

Board Retention

100% over 3 years

Directory of Officers

COOPER, John Robert

secretary

Active

COOK, Andrew Michael

director

Active

COOPER, John Robert

director

Active

Corporate Knowledge Graph

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