Ltd Facts The UK company register, as filed

Register entry · No. 03290459

RE-FORM HERITAGE

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 5 Dec 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, ENGLAND, ST6 3PE

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 91030 Operation of historical sites and buildings and similar visitor attractions

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. RE-FORM HERITAGE current
    2. RE-FORM HERITAGE LTD earlier
    3. UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
Manuela Belle Project Manager Director 15 Jan 2020 — January 1985 Italian · United Kingdom
Simon John Lakin Director 14 Oct 2021 — September 1967 British · United Kingdom
Harry Oliver Wardill Company Director Director 13 Apr 2022 — July 1981 British · England
Rosaleen Clare Kerslake Company Director Director 13 Apr 2022 — March 1957 British · England
Miranda Frances Goodby Company Director Director 19 Sep 2024 — February 1962 British · England
Samuel Robert Burns Company Director Director 19 Sep 2024 — June 1985 British · England
John Richard Phillips Director 5 Sep 2025 — June 1964 British · England
David Ambrose Poulsom Secretary 8 Dec 2016 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RE-FORM HERITAGE still trading?

The register shows RE-FORM HERITAGE as active.

What does RE-FORM HERITAGE do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 91030 (Operation of historical sites and buildings and similar visitor attractions).

When was RE-FORM HERITAGE set up?

It was incorporated on 5 December 1996.

When are RE-FORM HERITAGE's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is RE-FORM HERITAGE's next confirmation statement due?

By 22 February 2027.

Who runs RE-FORM HERITAGE?

RE-FORM HERITAGE has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  2. 03297957 METROPOLITAN RAILWAY CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70229 · Management consultancy activities other than financial management
  3. 03297955 RST CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 1996 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03296685 E.S.C.O.P. Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 27 Dec 1996 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03296481 GREEN'S GLOBAL TRADING LTD Active Private Limited Company Inc. 27 Dec 1996 74909 · Other professional, scientific and technical activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House