# Heritage Landbank (Holdings) Ltd

## Details

- **Company number:** [05274067](https://find-and-update.company-information.service.gov.uk/company/05274067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2004
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Heritage Land Limited](/group/18594) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDENBERG, Stuart Allan | director | 29 Oct 2004 |  |
| GOLDENBERG, Bradley Mark | director | 29 Oct 2004 |  |
| GOLDENBERG, Henry Michael | director | 29 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Land Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,245,473 | £108,241 | 3 |
| 31 Mar 2024 | £3,000,545 | £84,822 | 3 |
| 31 Mar 2023 | £5,489,970 | £83,776 | 3 |
| 31 Mar 2011 | £1 | - | - |



## Owned by

Heritage Landbank (Holdings) Ltd → [Heritage Land Limited](/company/01639243)




## Directors' other companies

- [GOLDENBERG, Bradley Mark](/person/5820146) - director at [The Real Estate Partners Limited](/company/08853358)
- [GOLDENBERG, Bradley Mark](/person/5820146) - director at [Square Dial Real Estate Capital Partners Limited](/company/09648699)
- [GOLDENBERG, Bradley Mark](/person/5820146) - director at [Heritage Land Limited](/company/01639243)
- [GOLDENBERG, Bradley Mark](/person/5820146) - director at [Heritage Landbank (Properties) Ltd](/company/02967131)
- [GOLDENBERG, Henry Michael](/person/8465106) - director at [Heritage Landbank (Properties) Ltd](/company/02967131)
- [GOLDENBERG, Henry Michael](/person/8465106) - director at [Heritage Land Limited](/company/01639243)
- [GOLDENBERG, Stuart Allan](/person/8465095) - director at [Heritage Land Limited](/company/01639243)
- [GOLDENBERG, Stuart Allan](/person/8465095) - director at [Heritage Landbank (Properties) Ltd](/company/02967131)



## Registered address

537 companies are registered at this address - likely a registration agent.