Inheritage Legal Services Limited
- Company number
- 05212491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2004
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- Hourglass Topco Limited (18 companies)
Registered office
Previous names
- All Guard Legal Services Limited (until 19 Mar 2007)
- Allguard Legal Services Ltd (until 8 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Aug 2004 | 23 Aug 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Aug 2004 | 23 Aug 2004 |
| GALE, Sharyn | Secretary | 23 Aug 2004 | 10 Apr 2006 |
| KIRKHOPE, John | Director | 7 Apr 2005 | 18 May 2010 |
| GALE, Sharyn | Director | 10 Apr 2006 | 6 Jul 2011 |
| KIRKHOPE, Lisa Sian | Secretary | 10 Apr 2006 | 6 Jul 2011 |
| STOCK, Andrew Martin | Director | 1 Aug 2005 | 6 Jul 2011 |
| MCCANN, Brian | Director | 23 Aug 2004 | 6 Jul 2011 |
| BARNES, Andrew Howard | Director | 6 Jul 2011 | 8 Aug 2012 |
| MOORE, Stephen Norman | Director | 30 Jan 2013 | 30 Aug 2013 |
| MCMASTER, David John | Director | 6 Jul 2011 | 18 Dec 2013 |
| OLIVER, Martin James | Director | 29 Jun 2012 | 19 Dec 2013 |
| SHIPPERLEY, Reginald Stephen | Director | 29 Jun 2012 | 1 Nov 2019 |
| LIVESEY, David Christopher | Director | 29 Jun 2012 | 18 Feb 2022 |
| COSSON, Jamie Paul | Director | 14 Dec 2011 | 18 Feb 2022 |
| PIPER, Christopher David | Director | 18 Feb 2022 | 1 Nov 2022 |
| COSSON, Jamie Paul | Director | 1 Nov 2022 | 15 Dec 2025 |
| TWIGG, Richard John | Director | 7 Apr 2014 | 15 Dec 2025 |
| COSSON, Jamie | Secretary | 8 Aug 2012 | 15 Dec 2025 |
| GIDDY, Cecil John Louis | Director | 15 Dec 2025 | |
| HOLROYD, Clinton John | Director | 15 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Wills Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Jul 2026 |
| Inheritage Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | £204,704 | £339,340 |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Owned by
Inheritage Legal Services Limited → Inheritage Group Limited → Hourglass Topco Limited
Companies at the same address
- Chancery Law Services Limited (05051863)
- Heritage Family Estates Limited (02397947)
- Hourglass Topco Limited (16839123)
- Ihls Limited (04575336)
- In Home Legal Services Limited (04547990)
- Inheritage Group Limited (16890437)
- Inheritage Marketing Limited (15788105)
- Just Wills Group Limited (05186807)
- Just Wills Holdings Limited (07485279)
- Just Wills Limited (02427464)