Heritage Investment Properties Ltd
- Company number
- 03569427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1998
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Paul Kettlety | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2016 | 31 Mar 2017 |
| Ms Patricia Bevan Kettlety | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2016 | 31 Mar 2017 |
| Mr Paul Christopher Kettlety | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jul 2020 |
| Greenwood Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2020 | |
| Hydrocarbon Strategic Services Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £169,268 | £5,347 | 0 |
| 31 May 2024 | £159,326 | £11,049 | 0 |
| 31 May 2023 | £140,427 | £8,102 | 0 |
| 31 May 2022 | £110,484 | £26,393 | 0 |
| 31 May 2021 | £76,725 | £14,459 | 0 |
| 31 May 2020 | £51,136 | £4,125 | 0 |
| 31 May 2019 | £42,769 | £3,643 | - |
| 31 May 2018 | £48,198 | £1,876 | - |
| 31 May 2017 | £46,883 | £8,346 | - |
| 31 May 2016 | £40,251 | £3,467 | - |
| 31 May 2015 | £40,440 | £2,185 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Companies at the same address
- 10 Cleveland Place West (Management) Limited (02970446)
- 107 Locksbrook Road Management Company Limited (02269005)
- 11 Russell Street Management Company Limited (02564328)
- 12 Russell Street (Management Company) Limited (04592477)
- 14 Russell Street (Bath) Limited (01311807)
- 147 Englishcombe Lane Limited (16580181)
- 174-177 Wootton Bassett Limited (03305261)
- 21 St James's Square (Bath) Limited (03625616)
- 23 Fore Street Limited (13095720)
- 25 Grosvenor Place Management Company Limited (02100295)