Register entry · No. 02878804
HERITAGE PLAYING CARD COMPANY LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £60,969.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 8 Dec 1993 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ
As filed with Companies House. -
Nature of business
- 32409 Manufacture of other games and toys, n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Dec 2026
- Last made up to
- 8 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HERITAGE PLAYING CARD COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £60,969 | 7 |
| 31 Dec 2024 | not published | not published | — | £73,023 | 5 |
| 31 Dec 2023 | not published | not published | — | £94,911 | 5 |
| 31 Dec 2022 | not published | not published | — | £104,312 | 5 |
| 31 Dec 2021 | not published | not published | — | £137,229 | 5 |
| 31 Dec 2020 | not published | not published | — | £166,855 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J H Shaw · Director, named in the accounts to 31 Dec 2025
- J C Shaw · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Joanna Caroline Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Jun 2016 | — | June 1955 | British · United Kingdom |
| Mr Jeremy Howard Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Jun 2016 | — | November 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERITAGE PLAYING CARD COMPANY LTD still trading?
The register shows HERITAGE PLAYING CARD COMPANY LTD as active.
What does HERITAGE PLAYING CARD COMPANY LTD do?
It files the industry code 32409 (Manufacture of other games and toys, n.e.c.).
When was HERITAGE PLAYING CARD COMPANY LTD set up?
It was incorporated on 8 December 1993.
When are HERITAGE PLAYING CARD COMPANY LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HERITAGE PLAYING CARD COMPANY LTD's next confirmation statement due?
By 22 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House