HERITAGE TAVERNS LIMITED

Company summary

Company number: 02808998
Status: ACTIVE
Incorporated / age: 14 April 199333 years
Registered office: Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
Nature of business
Licenced restaurants
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUSSY, Natasha Jane ACTIVE	Secretary	15 Mar 2005				Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
CHAUSSY, Ciel ACTIVE	Director	01 Mar 2021		England	September 1999	Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
CHAUSSY, Hugo ACTIVE	Director	01 Mar 2021		England	May 2004	Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
CHAUSSY, Martial ACTIVE	Director	01 Jul 2004		England	February 1972	Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
CHAUSSY, Natasha Jane ACTIVE	Director	01 Jul 2004		England	December 1970	Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England
BULL, Tony RESIGNED	Secretary	25 Jul 2002	15 Mar 2005			10 Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ
SIVYER, Patricia Nora RESIGNED	Secretary	14 Apr 1993	25 Jul 2002			95 Lancelot Avenue, Strood, Kent, ME2 2YY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Apr 1993	14 Apr 1993			6-8 Underwood Street, London, N1 7JQ
AHLUWALIA, Vinod Kumar RESIGNED	Director	25 Jul 2002	15 Jul 2004	England	January 1956	80 Kingsway, Gillingham, Kent, ME7 3AT
BULL, Tony RESIGNED	Director	25 Jul 2002	22 Mar 2005		August 1958	10 Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ
SIVYER, Patricia Nora RESIGNED	Director	14 Apr 1993	25 Jul 2002		August 1951	95 Lancelot Avenue, Strood, Kent, ME2 2YY
SIVYER, Stephen Norman RESIGNED	Director	14 Apr 1993	25 Jul 2002		January 1950	95 Lancelot Avenue, Strood, Kent, ME2 2YY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Apr 1993	14 Apr 1993			6-8 Underwood Street, London, N1 7JQ

CHAUSSY, Natasha Jane ACTIVE
Role: Secretary
Appointed on: 15 Mar 2005
Address: Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England

CHAUSSY, Ciel ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1999
Address: Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England

CHAUSSY, Hugo ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 2004
Address: Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England

CHAUSSY, Martial ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: February 1972
Address: Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England

CHAUSSY, Natasha Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: December 1970
Address: Elite Pubs Finance Office, Pilgrims Way, Hollingbourne, Maidstone, ME17 1UT, England

BULL, Tony RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 15 Mar 2005
Address: 10 Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ

SIVYER, Patricia Nora RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 25 Jul 2002
Address: 95 Lancelot Avenue, Strood, Kent, ME2 2YY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1993
Resigned on: 14 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ

AHLUWALIA, Vinod Kumar RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: January 1956
Address: 80 Kingsway, Gillingham, Kent, ME7 3AT

BULL, Tony RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 22 Mar 2005
Date of birth: August 1958
Address: 10 Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ

SIVYER, Patricia Nora RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 25 Jul 2002
Date of birth: August 1951
Address: 95 Lancelot Avenue, Strood, Kent, ME2 2YY

SIVYER, Stephen Norman RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 25 Jul 2002
Date of birth: January 1950
Address: 95 Lancelot Avenue, Strood, Kent, ME2 2YY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1993
Resigned on: 14 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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