Heritage Taverns Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Chaussy, Hugo · Director appointed 2021-03-01
• Chaussy, Ciel · Director appointed 2021-03-01
• Chaussy, Martial · Director appointed 2004-07-01
• Chaussy, Natasha Jane · Director appointed 2004-07-01
• Bull, Tony · Director appointed 2002-07-25 resigned 2005-03-22
• Ahluwalia, Vinod Kumar · Director appointed 2002-07-25 resigned 2004-07-15
• Sivyer, Stephen Norman · Director appointed 1993-04-14 resigned 2002-07-25
• Sivyer, Patricia Nora · Director appointed 1993-04-14 resigned 2002-07-25
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-04-14 resigned 1993-04-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-14 resigned 1993-04-14

People with significant control (2)

• Mrs Natasha Jane Chaussy Active
  Individual Psc · British · resident in England · born 12/1970 · notified 2017-04-14
  Ownership of shares 25 to 50 percent
• Mr Martial Chaussy Active
  Individual Psc · French · resident in England · born 2/1972 · notified 2017-04-14
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

8 outstanding · 4 satisfied

• A registered charge Outstanding 028089980012
  Held by Bank of Scotland PLC
  Created 2025-08-21
  Part of hilden manor, london road, tonbridge, kent, TN10 3AN registered at the land registry under title number K285897.
• A registered charge Satisfied 028089980011
  Held by Ukal NO3 LTD
  Created 2023-11-07 · satisfied 2025-05-12
• A registered charge Satisfied 028089980010
  Held by Ukal NO3 LTD
  Created 2023-11-07 · satisfied 2025-05-12
  1.The freehold land at mount farm, greenway forstal lane, harrietsham, maidstone ME17 1LB registered at the land registry under title number K659269;. 2.The freehold land lying to the north of ashford road, harrietsham registered at the land registry under title number K705576; and. 3.The freehold land lying to the south of greenway lane, harrietsham registered at the land registry under title number K794230.
• A registered charge Outstanding 028089980009
  Held by Bank of Scotland PLC
  Created 2023-09-29
  None.
• A registered charge Outstanding 028089980008
  Held by Bank of Scotland PLC
  Created 2023-09-01
  Mark cross inn, mark cross, crowborough, TN6 3NP. Registered at H.M. land registry under title number ESX186149.
• A registered charge Outstanding 028089980007
  Held by Bank of Scotland PLC
  Created 2022-09-20
  The freehold property known as royal spice, ashford road, bethersden, ashford, TN26 3LF registered at hm land registry under title number K298815 and the freehold property known as land adjoining the royal spice, ashford road, bethersden, ashford, TN26 3LF registered at hm land registry under title number K672430.
• A registered charge Outstanding 028089980006
  Held by Bank of Scotland PLC
  Created 2019-07-15
  A legal mortgage over the freehold property known as the coach house, 95B high street, west malling, ME19 6NA (hm land registry title number(s) K770042).
• A registered charge Outstanding 028089980005
  Held by Bank of Scotland PLC
  Created 2016-01-29
  The crown and horseshoes public house, sutton road, langley. Maidstone t/no K713243.
• A registered charge Outstanding 028089980003
  Held by Bank of Scotland PLC
  Created 2014-02-04
  The poacher hartlake road tudeley tonbridge t/no.K213475. Notification of addition to or amendment of charge.
• A registered charge Outstanding 028089980004
  Held by Bank of Scotland PLC
  Created 2014-01-29
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-11-25 · satisfied 2009-04-08
  The bear hotel 97 high street west malling kent (leashold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-11-18 · satisfied 2009-04-08
  .. 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.

Recent filings (15)

• 2026-01-06 Group accounts (paper) AA Accounts
• 2025-08-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-03 Group accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-06 Full accounts (paper) AA Accounts
• 2023-12-16 Capital allotment shares SH01 Capital
• 2023-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-20 Secretary details changed CH03 Officers
• 2023-10-20 Director details changed CH01 Officers

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