HERITAGE ATTRACTIONS LIMITED
HERITAGE ATTRACTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03741747, and its current status with Companies House is active. The company was incorporated on 26 March 1999 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for HERITAGE ATTRACTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HERITAGE ATTRACTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERITAGE GREAT BRITAIN PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERITAGE GREAT BRITAIN PLC | 100% | Companies House |
Officers
5
One of the 5 officer records shown for HERITAGE ATTRACTIONS LIMITED is a current appointment, filed with Companies House. Allan Leech (appointed 2002-08-22) serves as Director. The remaining 4 records shown (Robert Bradshaw, Timothy Belgrove and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERITAGE ATTRACTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERITAGE ATTRACTIONS LIMITED sits 1 level below its ultimate parent, HERITAGE GREAT BRITAIN PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HERITAGE ATTRACTIONS LIMITED is HERITAGE GREAT BRITAIN PLC, holding 100% as filed in HERITAGE ATTRACTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HERITAGE GREAT BRITAIN PLC
United Kingdom
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Frequently Asked Questions
Who owns HERITAGE ATTRACTIONS LIMITED?
One shareholder is currently on record for HERITAGE ATTRACTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERITAGE GREAT BRITAIN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERITAGE ATTRACTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERITAGE ATTRACTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERITAGE ATTRACTIONS LIMITED have on record?
1 shareholder is shown on record for HERITAGE ATTRACTIONS LIMITED.
What is HERITAGE ATTRACTIONS LIMITED's company registration number?
HERITAGE ATTRACTIONS LIMITED's registration number is 03741747, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERITAGE ATTRACTIONS LIMITED still an active company?
HERITAGE ATTRACTIONS LIMITED's status on Companies House is listed as active.
When was HERITAGE ATTRACTIONS LIMITED incorporated?
HERITAGE ATTRACTIONS LIMITED was incorporated on 26 March 1999, according to Companies House.
What is HERITAGE ATTRACTIONS LIMITED's registered address?
The registered address on file for HERITAGE ATTRACTIONS LIMITED is Liverpool, United Kingdom.
What legal structure is HERITAGE ATTRACTIONS LIMITED registered as?
HERITAGE ATTRACTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERITAGE ATTRACTIONS LIMITED?
One of the 5 officer records shown for HERITAGE ATTRACTIONS LIMITED is a current appointment, filed with Companies House. Allan Leech (appointed 2002-08-22) serves as Director. The remaining 4 records shown (Robert Bradshaw, Timothy Belgrove and 2 others) are former appointments that have since been resigned. Management authority at HERITAGE ATTRACTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE ATTRACTIONS LIMITED have a parent company or subsidiaries?
HERITAGE ATTRACTIONS LIMITED sits 1 level below its ultimate parent, HERITAGE GREAT BRITAIN PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERITAGE ATTRACTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERITAGE ATTRACTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERITAGE ATTRACTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERITAGE ATTRACTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.