HERITAGE MANOR LIMITED
HERITAGE MANOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01305965, and its current status with Companies House is active. The company was incorporated on 31 March 1977 and lists its registered address as WORCESTER, United Kingdom. 5 shareholders are on record for HERITAGE MANOR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for HERITAGE MANOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PORCHESTER PROPERTIES LIMITED, holding 20% — the largest recorded stake — followed by PORCHESTER PROPERTIES LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PORCHESTER PROPERTIES LIMITED | 20% | Companies House | |
| PORCHESTER PROPERTIES LIMITED | 20% | Companies House | |
| SIMON JAMES PATIENT | 15% | Companies House | |
| ELIZABETH PATIENT | 12.5% | Companies House | |
| CARVER (WOLVERHAMPTON) LIMITED | 9.4% | Companies House |
Officers
5
Four of the 5 officer records shown for HERITAGE MANOR LIMITED are current appointments, filed with Companies House. Edward Dugdale (appointed 2004-05-10), Simon Patient (appointed 2006-03-27), Henry Carver (appointed 2010-06-22) and Inder Kathuria (appointed 2010-06-22) all serve as Director. The remaining 1 record shown (Nigel Gough) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERITAGE MANOR 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 MANOR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 MANOR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HERITAGE MANOR LIMITED?
Five shareholders are currently on record for HERITAGE MANOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORCHESTER PROPERTIES LIMITED, holding 20% — the largest recorded stake — followed by PORCHESTER PROPERTIES LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HERITAGE MANOR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HERITAGE MANOR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HERITAGE MANOR LIMITED have on record?
5 shareholders are shown on record for HERITAGE MANOR LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HERITAGE MANOR LIMITED's company registration number?
HERITAGE MANOR LIMITED's registration number is 01305965, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERITAGE MANOR LIMITED still an active company?
HERITAGE MANOR LIMITED's status on Companies House is listed as active.
When was HERITAGE MANOR LIMITED incorporated?
HERITAGE MANOR LIMITED was incorporated on 31 March 1977, according to Companies House.
What is HERITAGE MANOR LIMITED's registered address?
The registered address on file for HERITAGE MANOR LIMITED is WORCESTER, United Kingdom.
What legal structure is HERITAGE MANOR LIMITED registered as?
HERITAGE MANOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERITAGE MANOR LIMITED?
Four of the 5 officer records shown for HERITAGE MANOR LIMITED are current appointments, filed with Companies House. Edward Dugdale (appointed 2004-05-10), Simon Patient (appointed 2006-03-27), Henry Carver (appointed 2010-06-22) and Inder Kathuria (appointed 2010-06-22) all serve as Director. The remaining 1 record shown (Nigel Gough) is a former appointment that has since been resigned. Management authority at HERITAGE MANOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE MANOR LIMITED have a parent company or subsidiaries?
HERITAGE MANOR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 MANOR 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 MANOR 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 MANOR 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 MANOR 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 9 October 2026.