Heritage Land Developments Limited, London
Heritage Land Developments Limited is a private limited company. Once, it was called Heritage Housing Developments Ltd. (it was changed on 2023-02-08). Registered at 31 Belson Road, Woolwich, London SE18 5PU, this 5 years old company was incorporated on 2018-12-19 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).1 director can be found in the business: Adekunle A. (appointed on 19 December 2018).
| About | |
|---|---|
| Name: Heritage Land Developments Limited | |
| Number: 11734434 | |
| Incorporation date: 2018-12-19 | |
| End of financial year: 31 December |
| Address: |
31 Belson Road Woolwich London SE18 5PU |
| SIC code: |
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 41202 - Construction of domestic buildings |
Company staff
People with significant control
Heritage Private Assets L.P
15 July 2021 - 20 July 2022
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Lpo21541 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gladmax Group Limited
31 July 2020 - 15 July 2021
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gladmax Continuation Limited
31 July 2020 - 15 July 2021
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11887392 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gladmax Estates Limited
1 August 2020 - 15 July 2021
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11049095 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Churchgate Homes Group Ltd
8 May 2020 - 31 July 2020
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11783358 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gladmax Group Limited
8 May 2020 - 31 July 2020
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adekunle A.
28 August 2019 - 8 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gladmax Group Limited
16 July 2019 - 28 August 2019
| Address | 65 Samuel Street Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
First Corporate Nominees Ltd
28 June 2019 - 16 July 2019
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11208706 |
| Nature of control: |
75,01-100% shares |
Transit Fleets Management Limited
19 December 2018 - 29 May 2019
| Address | 65 Samuel Street, London, SE18 5LF, United Kingdom |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11569835 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sterling Custodian Acceptances Ltd
19 December 2018 - 29 May 2019
| Address | 65 Samuel Street, London, SE18 5LF, United Kingdom |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11412888 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,500 | 2,000 |
| Fixed Assets | 1,000 | 1,500 | 2,000 | 2,500 |
| Total Assets Less Current Liabilities | 1,000 | 1,500 | 3,500 | 4,500 |
The date for Heritage Land Developments Limited confirmation statement filing is 2024-07-29. The most current one was filed on 2023-07-15. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
11 persons of significant control are reported in the official register, namely: Heritage Private Assets L.P owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Samuel Street, SE18 5LF London. Gladmax Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Samuel Street, SE18 5LF London. Gladmax Continuation Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Samuel Street, SE18 5LF London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details changed on 2023-12-12 filed on: 12th, December 2023 | officers |
Free Download
(1 page)
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