GLOBAL HERITAGE FUND UNITED KINGDOM

GLOBAL HERITAGE FUND UK C/O PATRICK FRANCO FIRST FLOOR FLAT, 61-63 BEAK STREET, LONDON, W1F 9SL

Previous name: GLOBAL HERITAGE FUND (changed on 23-Dec-2013)

Company Number: 05826276
Incorporation date: 23-May-2006
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions

SUMMARY

This company is 17.9 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 109.2 thousand which has increased from GBP 74.5 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 34.7 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 41 other companies, 4 (9.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Dec-2015	GBP	111,333	111,333	2,100	109,233	109,233
31-Dec-2014	GBP	96,736	100,286	25,737	74,549	74,549
31-Dec-2013	GBP		99,336	9,300	90,036	90,036

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Michael, Mr. HART	04 Aug 2022	16 Apr 2024		1 - 0
Resigned	Federica, Ms. BALESTRI	21 Dec 2021	04 Aug 2022		0 - 1
Resigned	James Jeffrey MORGAN	23 May 2006	22 Dec 2008	British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Adrian, Mr. JONSSON ISENI	23 Sep 2022		Interior Architect	Swedish	1 - 0	0 (0.0%)
Active	Michael HART	04 Aug 2022		Head Of Distribution	British	4 - 1	0 (0.0%)
Active	Federica, Ms. BALESTRI	21 Dec 2021		Ceo Of Top Brands Distribution Ltd	Italian	1 - 0	0 (0.0%)
Active	Rosemary KING	09 Dec 2020		Consultant	American	1 - 0	0 (0.0%)
Resigned	Nada Rafih HOSKING	08 Feb 2019	19 Dec 2022	Director	American	0 - 1	0 (0.0%)
Active	Michael SIAO-SIONG WANG	25 Nov 2018		Director	British	1 - 0	0 (0.0%)
Resigned	Evelthon VASSILIOU	10 Nov 2017	19 Dec 2022	Company Director	Cypriot	5 - 1	0 (0.0%)
Resigned	Carol Consuelo BROOKE	29 Oct 2013	15 Jun 2016	None	British	0 - 1	0 (0.0%)
Active	Patrick Lanigan FRANCO	29 Oct 2013		Uk	American,British	33 - 5	5 (13.2%)
Resigned	James Cecil William HOOPER	12 Mar 2013	30 Jun 2021	Lawyer	British	3 - 5	1 (12.5%)
Resigned	Alia, Princess AL-SENUSSI	29 Nov 2012	05 Nov 2021	Vp Middle East Relations, Art Basel	American	0 - 1	0 (0.0%)
Resigned	Robin Arthur Elidyr HERBERT	10 Jan 2012	01 Jan 2013	Finance	British	2 - 55	15 (26.3%)
Resigned	Jolyon LESLIE	18 May 2011	03 Sep 2013	Heritage Professional	British	1 - 1	0 (0.0%)
Resigned	Oliver BRIND	01 May 2011	17 Sep 2016	Finance	British	0 - 1	0 (0.0%)
Resigned	Edwina Valentine SASSOON	30 Mar 2009	28 Nov 2013	Art Consultant	British	3 - 6	1 (11.1%)
Resigned	Michael Lechmere THOMAS	04 Jun 2008	22 Dec 2008	Director General	British	1 - 9	3 (30.0%)
Resigned	Helen Christina Denham MCLELLAN	28 Feb 2007	05 Apr 2012	Magistrate Employment Tribunal	British	0 - 13	5 (38.5%)
Resigned	James Trewin STRATFORD	02 Jun 2006	01 Jul 2013	Solicitor	British	0 - 17	9 (52.9%)
Resigned	John Gillespie STEWART	02 Jun 2006	25 Nov 2012	Solicitor	Usa	0 - 23	6 (26.1%)

Number of active directors: 6
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Adrian, Mr. JONSSON ISENI	Michael HART	Federica, Ms. BALESTRI	Rosemary KING	Michael SIAO-SIONG WANG	Patrick Lanigan FRANCO
DOUGLAS & GORDON (2) LIMITED (01420429) - Active - Proposal to Strike off						✔
NOTTING HILL COMMERCIAL PROPERTIES LTD (01523328) - Active						✔
FOXTONS LIMITED (01680058) - Active						✔
NOTTING HILL DEVELOPMENTS LIMITED (02444254) - Active						✔
PATHMEADS RESIDENTIAL LIMITED (02927849) - Active						✔
DOUGLAS & GORDON LIMITED (04385654) - In Administration						✔
EUROPEAN URBAN ST PANCRAS 2 LIMITED (05147122) - Active - Proposal to Strike off						✔
CHOICES FOR GRAHAME PARK LIMITED (05303074) - Active						✔
GENINVEST LIMITED (05311051) - Active						✔
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED (05350679) - Active						✔
TOUAREG TRUST (05418852) - Active						✔
GENESIS PURCHASING LIMITED (05713741) - Active						✔
GLOBAL HERITAGE FUND UNITED KINGDOM (05826276) - Active	✔	✔	✔	✔	✔	✔
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED (05852493) - Active						✔
PATHMEADS PROPERTY SERVICES LIMITED (05963185) - Active - Proposal to Strike off						✔
FOLIO LONDON LIMITED (06091982) - Active						✔
CANONBURY DEVELOPMENTS LIMITED (06108869) - Active						✔
WORLD MONUMENTS FUND BRITAIN LIMITED (06730565) - Active						✔
GENFINANCE II PLC (07036168) - Active						✔
FOXTONS GROUP PLC (07108742) - Active						✔
PRESENTATION MARKET RENT LIMITED (07143456) - Active - Proposal to Strike off						✔
GOAT WHARF LIMITED (07959182) - Active						✔
PROJECT LIGHT DEVELOPMENT 1 LIMITED (08878264) - Active						✔
PROJECT LIGHT DEVELOPMENT 2 LIMITED (08878265) - Active						✔
PROJECT LIGHT (MARKET RENT) LIMITED (08880212) - Active						✔
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (09447087) - Active		✔
BEAM EARTH LIMITED (09762698) - Active		✔
FOXTONS RUBY LIMITED (09903325) - Active						✔
WALWORTH HOMES LTD (10044071) - Active						✔
GENESIS OAKLANDS LIMITED (10373354) - Active						✔
FOLIO TREASURY LIMITED (12367949) - Active						✔
FOLIO BUILDINGS LIMITED (12368281) - Active						✔
FOLIO BAKERSFIELD LIMITED (12747268) - Active						✔
FOLIO CITY PARK WEST LIMITED (12747697) - Active						✔
FOLIO STERLING PLACE LIMITED (12747715) - Active						✔
FOLIO NEW GARDEN QUARTER LIMITED (12747731) - Active						✔
FOLIO PORTER'S EDGE LIMITED (12747738) - Active						✔
FOLIO ST JAMES LIMITED (12747744) - Active						✔
FOLIO NEW HENDON VILLAGE LIMITED (12747752) - Active						✔
FOLIO TREASURY HOLDINGS LTD (12747758) - Active						✔
TECHNOLOGY ENHANCED HYDROGEN PLC (13441218) - Active		✔
HETHOS LIMITED (13681567) - Active		✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

GLOBAL HERITAGE FUND UNITED KINGDOM

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 91030 Operation of historical sites and buildings and similar visitor attractions)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED	LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD	06272935	2017-12-30	411,301,000	59,567,000	93210-Activities of amusement parks and theme parks 93290-Other amusement and recreation activities not elsewhere classified
DUMFRIES HOUSE TRUST TRADING LIMITED	DUMFRIES HOUSE DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ	SC333119	2018-03-31	2,300,985	0
DAN-YR-OGOF THE NATIONAL SHOWCAVES CENTRE FOR WALES LIMITED	DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	03662151	2018-12-31	917,131	0
DAN-YR-OGOF (ACTIVITIES) LIMITED	DAN-YR-OGOF CAVES, BRECON ROAD PENYCAE, SWANSEA, SA9 1GJ	03662148	2018-12-31	776,217	0
DAN-YR-OGOF SHOWCAVES LIMITED	DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	03662282	2017-12-31	377,368	0
DAN-YR-OGOF LIMITED	DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ	04652619	2017-12-31	126,629	0
STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED	268 WALDEGRAVE ROAD, TWICKENHAM, ENGLAND, TW1 4ST	07880487	2017-12-31	117,722	0
SOLENT STEAM PACKET (SERVICES) LIMITED	VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4AR	04107080	2018-10-31	116,366	0
EPIACUM HERITAGE LTD	CASTLE NOOK FARM, SLAGGYFORD, ALSTON, CUMBRIA, CA9 3BG	07509569	2018-07-31	62,572	0
THE GRASSIC GIBBON CENTRE LIMITED	GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB	SC136702	2018-03-31	43,311	0
THE EXPERIENCE (TOURS & EVENTS) LIMITED	32 MISK KNOWES, STEVENSTON, AYRSHIRE, KA20 3PF	SC561636	2018-05-04	14,080	0
THE JOSEPH MAYER COMMUNITY PARTNERSHIP	MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL	10428785	2018-03-31	6,897	0
BALKERNE TOWER TRUST LIMITED	10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG	05705606	2018-02-28	274	0
BROOK FARM CAMP LIMITED	BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW	09124794	2019-07-31	114	0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY	LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS	SC137057	0000-00-00	0	0
THE PRINCE'S FOUNDATION	DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ	SC331738	0000-00-00	0	0
THE STRAWBERRY HILL TRUST	STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST	04516140	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GLOBAL HERITAGE FUND UNITED KINGDOM	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium