Heritage Attractions Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 141 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Johnson, Gary · Secretary appointed 2012-05-07
• Johnson-Treherne, Peter Miles · Secretary appointed 2010-08-28
• Leech, Allan James Stuart · Director appointed 2002-08-22
• Wyllie, Victoria Claire · Secretary appointed 2010-09-16 resigned 2012-05-07
• Westgate, Dudley Charles Salmon · Director appointed 2000-01-31 resigned 2012-02-10
• Cushion, Peter · Secretary appointed 2002-12-11 resigned 2010-08-27
• Belgrove, Timothy Michael · Director appointed 1999-05-25 resigned 2005-06-15
• Treherne, Peter · Secretary appointed 2000-01-31 resigned 2002-12-11
• Bradshaw, Robert Pryce · Director appointed 1999-04-01 resigned 2002-03-08
• Hopkins, Anthony Peter · Director appointed 2000-01-31 resigned 2000-12-01
• Leech, Kevin Ronald · Director appointed 1999-05-25 resigned 2000-01-31
• Saleh, Richard Ian · Secretary appointed 1999-04-01 resigned 2000-01-31
• Combined Nominees Limited · Corporate Nominee Director appointed 1999-03-26 resigned 1999-04-01
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1999-03-26 resigned 1999-04-01

People with significant control (3)

• Mr Allan James Leech Ceased 2021-11-01
  Individual Psc · British · resident in England · born 10/1972 · notified 2016-04-06
  Significant influence or control
• Mr Peter Miles Johnson-Treherne Ceased 2021-11-01
  Individual Psc · British · resident in England · born 11/1970 · notified 2016-04-06
  Significant influence or control
• Heritage Great Britain Plc Active
  Corporate Entity Psc · notified 2021-11-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (25)

5 outstanding · 20 satisfied

• A registered charge Outstanding 037417470025
  Held by Santander UK PLC
  Created 2015-12-03
  N/A.
• A registered charge Outstanding 037417470024
  Held by Santander UK PLC
  Created 2015-12-03
  All that freehold property known as the needles pleasure park, freshwater registered at the land registry with title number IW45199.
• A registered charge Outstanding 037417470023
  Held by Santander UK PLC
  Created 2015-12-03
  N/A.
• A registered charge Outstanding 037417470022
  Held by Santander UK PLC
  Created 2015-12-03
  1. all that freehold property known as first & last inn, sennen, penzance, TR19 7AD registered at land registry with title number CL74742. 2. all that freehold land known as land and buildings at lands end and the first & last inn, sennen, and land and buildings lying to the south and east thereof registered at land registry with title number CL49680.
• A registered charge Outstanding 037417470021
  Held by Santander UK PLC
  Created 2015-12-03
  All that freehold land known as snowdon mountain railway, llanberis, caernarfon registered at land registry with tile number WA923887.
• Standard security Satisfied
  Held by Rwe Npower Renewables Limited
  Created 2012-02-15 · satisfied 2012-05-25
  Area of ground on north side of junction between A836 and A999, situated at john o'groats in the parish of canisbay and county of caithness.
• Debenture Satisfied
  Held by Alliance & Leicester Commercial Bank PLC
  Created 2007-02-13 · satisfied 2021-10-22
  Needles park alum bay isle of wight t/NIW45199, minatura park goonhaven cornwall t/n CL103538, first and last inn sennen cornwall t/n LC74742 for details of further properties charged please refer to. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security presented for registration in scotland on 1 march 2007 and Satisfied
  Held by Alliance & Leicester Commercial Bank PLC
  Created 2007-02-08 · satisfied 2021-10-22
  The property known as john o'groats hotel and area of land at john o'groats caithness.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-16 · satisfied 2007-02-17
  The f/h and l/h property k/a snowdon mountain railway llanberis north wales t/ns WA923887 and WA961907.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Standard security which was presented for registration in scotland on 10 february 2000 and Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2021-05-19
  The property known as john o'groats hotel and land relating thereto, john o'groats, caithness. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2007-02-17
  F/H & l/h property k/a snowdon mountain railway llanberis gwynedd north wales t/N0.WA923887. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2007-02-17
  F/H property k/a land and buildings at land's end sennen penzance cornwall t/no: CL49680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2007-02-17
  F/H property k/a first & last inn sennen penzance cornwall t/no: CL74742. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2007-02-17
  F/H property k/a sennen cottages sennen penzance cornwall t/no: CL47366. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-31 · satisfied 2007-02-17
  F/H property k/a chy-an-gwyns land's end cornwall t/no: CL60457. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-03 · satisfied 2007-02-17
  L/H property k/a land forming part of endeans farm goonown st agnes cornwall. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-03 · satisfied 2007-02-17
  L/H property k/a land at alum bay isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  The l/hold property known as land forming part of the world in miniature goonhaven cornwall (please see form 395 for ful. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  The f/hold property known as needles pleasure park alum bay isle of wight t/nos: IW11410 IW22119 IW38077. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  The f/hold property known as waxworks museum & numbers 52/53,54 & 55 high street brading isle of wight & wall lane garage t/nos: IW35236 IW35235 IW35841 IW37255 IW37887. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Fixed and floating charge Satisfied
  Held by Queensborough Holdings PLC
  Created 1999-05-25 · satisfied 2003-07-18
  F/H property comprised in t/nos.IW35236, IW35235, IW36841, IW37255 and IW37887 k/a the waxworks museum and numbers 52/53 54 & 55 high street brading iow and various other properties and fixed charges over goodwill and book debts and floating charge its undertaking. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  F/Hold property known as the world in miniature goonhaven cornwall; t/no CL103538. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  F/Hold property known as st agnes leisure park penwinnick road st agnes cornwall; t/no CL103577. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2007-02-17
  L/Hold property known as the bugle inn 56 high st,brading isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-06-03 Full accounts (paper) AA Accounts
• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Full accounts (paper) AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Full accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-10 Full accounts (paper) AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Full accounts (paper) AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-02 Notification of a person with significant control PSC02 PSC
• 2021-11-02 Secretary details changed CH03 Officers
• 2021-11-01 Cessation of a person with significant control PSC07 PSC
• 2021-11-01 Cessation of a person with significant control PSC07 PSC
• 2021-10-22 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.