Hereditas Properties Limited
- Company number
- 06128806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Red Primrose Ltd (2 companies)
Registered office
Previous names
- Law 2460 Limited (until 20 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 27 Feb 2007 | 19 Mar 2007 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 27 Feb 2007 | 19 Mar 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 27 Feb 2007 | 19 Mar 2007 |
| OXENHAM, Barbara Gillian | Director | 19 Mar 2007 | 2 Nov 2022 |
| OXENHAM, Thomas Clifford | Director | 19 Mar 2007 | 2 Nov 2022 |
| OXENHAM, Thomas Clifford | Secretary | 19 Mar 2007 | 2 Nov 2022 |
| PISHIRIS, Angela | Director | 2 Nov 2022 | |
| PHYLACTOU, Koulla | Director | 2 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Gillian Oxenham | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2022 |
| Mr Thomas Clifford Oxenham | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2022 |
| Red Primrose Ltd | Ownership Of Shares 75 To 100 Percent | 2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £202 | - | 0 |
| 30 Sep 2024 | £5,762,828 | - | 0 |
| 31 Mar 2023 | £5,468,962 | £0 | 4 |
| 30 Apr 2022 | £5,813,808 | £214,487 | 4 |
| 30 Apr 2021 | £5,540,361 | £171,708 | 4 |
| 30 Apr 2020 | £5,413,145 | £196,474 | 4 |
| 30 Apr 2019 | £5,423,200 | £369,986 | 2 |
| 30 Apr 2018 | £5,446,208 | £249,897 | 2 |
| 30 Apr 2017 | £5,382,193 | £203,143 | 2 |
| 30 Apr 2016 | - | £239,032 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | £226,920 | - |
| 30 Apr 2013 | - | £268,697 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Hereditas Properties Limited → Red Primrose Ltd
Registered address
341 companies are registered at this address - likely a registration agent.