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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cooper, John Robert
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Cooper, John Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Cooper
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, Andrew Michael
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE FINANCIAL GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
940,412 GBP2024-12-31
21,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-237,000 GBP2024-12-31
Net Current Assets/Liabilities
-237,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
703,412 GBP2024-12-31
21,390 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-166,500 GBP2024-12-31
Net Assets/Liabilities
536,912 GBP2024-12-31
21,390 GBP2023-12-31
Equity
Called up share capital
21,390 GBP2024-12-31
21,390 GBP2023-12-31
Retained earnings (accumulated losses)
515,522 GBP2024-12-31
0 GBP2023-12-31
Equity
536,912 GBP2024-12-31
21,390 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-09 ~ 2023-12-31
Investments in group undertakings and participating interests
940,412 GBP2024-12-31
21,390 GBP2023-12-31
Other Creditors
Current
237,000 GBP2024-12-31
0 GBP2023-12-31
Non-current
166,500 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,129,579 shares2024-12-31
2,129,581 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
21,390 GBP2024-12-31
21,390 GBP2023-12-31

Related profiles found in government register
  • HERITAGE FINANCIAL GROUP LTD
    Info
    Registered number 14926942
    icon of addressThe Old House, 24 Bargates, Christchurch, Dorset, BH23 1QL
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • HERITAGE FINANCIAL GROUP LTD
    S
    Registered number 14926942
    icon of addressThe Old House, 24 Bargates, Christchurch, Dorset, England, BH23 1QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Tollgate, Stanbridge Earls, Romsey, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    128,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFryern House 125 Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,608 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.