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Company number
10733196

PALADIN HERITAGE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALADIN HERITAGE HOLDINGS LTD
Company number
10733196
Registered office
THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM · 207 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brand K Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/07/2024
Mr Dean Chughtai
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/08/2017
Mr Gareth Stephen Charles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/07/2024 Controls 12 companies
Mr Dean Chughtai
born 11/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 2 companies
Mr Gareth Stephen Charles
born 12/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control added Brand K Ltd
10/04/2024 Person with significant control ceased Mr Gareth Stephen Charles
10/04/2024 Person with significant control ceased Mr Dean Chughtai
10/08/2017 Person with significant control added Mr Dean Chughtai
20/04/2017 Person with significant control added Mr Gareth Stephen Charles

Documents for PALADIN HERITAGE HOLDINGS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PALADIN HERITAGE HOLDINGS LTD?
According to the official registry, the company number of PALADIN HERITAGE HOLDINGS LTD is 10733196.
Where is PALADIN HERITAGE HOLDINGS LTD registered?
The registered office is THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM.
What is the SIC code of PALADIN HERITAGE HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PALADIN HERITAGE HOLDINGS LTD?
Brand K Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PALADIN HERITAGE HOLDINGS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About PALADIN HERITAGE HOLDINGS LTD (10733196)

PALADIN HERITAGE HOLDINGS LTD is a private limited company incorporated on 20 April 2017 and registered in the United Kingdom under company number 10733196. Its registered office is at THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Brand K Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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