Ltd Facts The UK company register, as filed

Register entry · No. 06386995

HERITAGE PENSIONS LTD

Liquidation Private Limited Company Incorporated 2 Oct 2007

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £767,467.

    Accounts to 30 Apr 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2007 (19 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O KROLL ADVISORY LTD., THE SHARD, LONDON, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Jan 2023
    Last made up to
    30 Apr 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Oct 2022
    Last made up to
    2 Oct 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERITAGE PENSIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2021 not published not published £1,273,231 £767,467 18
30 Apr 2020 not published not published £1,383,878 £964,931 22
30 Apr 2019 not published not published £1,263,020 £978,940 23
30 Apr 2018 not published not published £1,302,666 £978,226 18
30 Apr 2017 (1 months) not published £1,152 £1,244,036 £871,247 16
31 Mar 2017 (17 months) not published not published — £370,095 —

* From the following year's accounts (prior-year figures).

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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Bertram Worbey Pensioneer Trustee Director 2 Oct 2007 — January 1964 British · United Kingdom
Richard John Petts Pensioneer Trustee Director 3 Oct 2008 — May 1965 British · England
Richard John Petts Secretary 18 Mar 2009 — May 1965 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Petts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1965 British · England
Mr Colin Bertram Worbey Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — January 1964 British · England

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

Ask about this company

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Questions

Is HERITAGE PENSIONS LTD still trading?

No. The register shows HERITAGE PENSIONS LTD as liquidation.

What does HERITAGE PENSIONS LTD do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was HERITAGE PENSIONS LTD set up?

It was incorporated on 2 October 2007.

Who runs HERITAGE PENSIONS LTD?

HERITAGE PENSIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 06459900 GOLDMAN JONES LIMITED Active Private Limited Company Inc. 27 Dec 2007 66290 · Other activities auxiliary to insurance and pension funding
  2. 06457639 CH PROPERTY TRUSTEE AKENSIDE LIMITED Active Private Limited Company Inc. 19 Dec 2007 66290 · Other activities auxiliary to insurance and pension funding
  3. 06457068 CH PROPERTY TRUSTEE RAYSON AND WALTON LIMITED Active Private Limited Company Inc. 19 Dec 2007 66290 · Other activities auxiliary to insurance and pension funding
  4. 06455781 RESOLUTION (BRANDS) LIMITED Active Private Limited Company Inc. 18 Dec 2007 66290 · Other activities auxiliary to insurance and pension funding
  5. 06455432 DARRAS CONSULTING LIMITED Active Private Limited Company Inc. 17 Dec 2007 66290 · Other activities auxiliary to insurance and pension funding

The file

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