PENNINE HERITAGE LIMITED
Company details
- Registered name
- PENNINE HERITAGE LIMITED
- Company number
- 01445673
- Registered office
- THE BIRCHCLIFFE CENTRE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8DG
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 24 August 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 91012 — Archives activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 29 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2025 | Director resigned | FLETCHER, David Edwin | — |
| 01/08/2025 | Secretary resigned | BRYAN, David James | — |
| 01/08/2025 | Director appointed | — | HARRISON-SMITH, Bryony |
| 01/08/2025 | Director appointed | — | GREENWOOD, Emily |
| 01/08/2025 | Director appointed | — | ELLIS, Robert, Professor |
| 01/08/2025 | Secretary appointed | — | MCTOMINEY, Andrew William, Dr |
| 16/12/2024 | Director resigned | WEBBER, Polly | — |
| 16/12/2024 | Director resigned | RAE, Anthony | — |
| 15/12/2023 | Secretary resigned | RAE, Anthony | — |
| 15/12/2023 | Secretary appointed | — | BRYAN, David James |
| 23/11/2023 | Director resigned | BOYLE, Stephen | — |
| 28/10/2022 | Director appointed | — | TAYLOR, Alex Marc |
| 28/10/2022 | Director appointed | — | BRYAN, David James |
| 29/10/2021 | Director appointed | — | TULL, Michael John |
| 29/10/2021 | Director appointed | — | SMITH, Nigel John Bowker, Dr |
| 27/11/2020 | Secretary resigned | HAQ, Sakinah | — |
| 27/11/2020 | Director appointed | — | RAE, Anthony |
| 27/11/2020 | Secretary appointed | — | RAE, Anthony |
| 27/11/2020 | Director appointed | — | BIRCH, Annette |
| 30/10/2020 | Director resigned | SHUTT, David Trevor, Lord | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENNINE HERITAGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PENNINE HERITAGE LIMITED (01445673)
PENNINE HERITAGE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 24 August 1979 and registered in the United Kingdom under company number 01445673. Its registered office is at THE BIRCHCLIFFE CENTRE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8DG. The recorded nature of business is archives activities (SIC 91012). The company is currently active , with statutory accounts last made up to 31 March 2025. 42 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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