{ "company_number": "06128806", "name": "Hereditas Properties Limited", "url": "/company/06128806", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-02-27", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1721874, "url": "/address/1721874", "line1": "188 BRENT STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "NW4 1BE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806", "previous_names": [ { "name": "Law 2460 Limited", "ceased_on": "2007-04-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06128806/accounts/2025-09-30", "pdf_url": "/company/06128806/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "123339.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202.00", "total_assets_less_current_liabilities": "202.00", "net_assets_liabilities": "202.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-18.zip" }, { "url": "/company/06128806/accounts/2024-09-30", "pdf_url": "/company/06128806/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "391955.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "248543.00", "total_assets_less_current_liabilities": "6248543.00", "net_assets_liabilities": "5762828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/06128806/accounts/2023-03-31", "pdf_url": "/company/06128806/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "81096.00", "cash_bank_in_hand": "0.00", "current_assets": "81096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45323.00", "total_assets_less_current_liabilities": "5954677.00", "net_assets_liabilities": "5468962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/06128806/accounts/2022-04-30", "pdf_url": "/company/06128806/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2021-05-01", "period_end": "2022-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6000000.00", "debtors": "7631.00", "cash_bank_in_hand": "214487.00", "current_assets": "388039.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310153.00", "total_assets_less_current_liabilities": "6310153.00", "net_assets_liabilities": "5813808.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "442299.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/06128806/accounts/2021-04-30", "pdf_url": "/company/06128806/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5500000.00", "debtors": "12467.00", "cash_bank_in_hand": "171708.00", "current_assets": "347459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278363.00", "total_assets_less_current_liabilities": "5778363.00", "net_assets_liabilities": "5540361.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "247216.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/06128806/accounts/2020-04-30", "pdf_url": "/company/06128806/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5300000.00", "debtors": "8924.00", "cash_bank_in_hand": "196474.00", "current_assets": "335636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "286306.00", "total_assets_less_current_liabilities": "5586306.00", "net_assets_liabilities": "5413145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "110047.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/06128806/accounts/2019-04-30", "pdf_url": "/company/06128806/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5300000.00", "debtors": "7320.00", "cash_bank_in_hand": "369986.00", "current_assets": "516058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "295800.00", "total_assets_less_current_liabilities": "5595800.00", "net_assets_liabilities": "5423200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "96992.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/06128806/accounts/2018-04-30", "pdf_url": "/company/06128806/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "8066.00", "cash_bank_in_hand": "249897.00", "current_assets": "389815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "316453.00", "total_assets_less_current_liabilities": "5616453.00", "net_assets_liabilities": "5446208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "184013.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/06128806/accounts/2017-04-30", "pdf_url": "/company/06128806/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "31425.00", "cash_bank_in_hand": "203143.00", "current_assets": "359346.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "295745.00", "total_assets_less_current_liabilities": "5595745.00", "net_assets_liabilities": "5382193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "375652.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/06128806/accounts/2016-04-30", "pdf_url": "/company/06128806/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5000000.00", "debtors": "14297.00", "cash_bank_in_hand": "239032.00", "current_assets": "342222.00", "creditors_due_within_one_year": "61071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281151.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3262051.00", "shareholder_funds": "5281151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/06128806/accounts/2014-04-30", "pdf_url": "/company/06128806/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3000000.00", "debtors": "5650.00", "cash_bank_in_hand": "226920.00", "current_assets": "318112.00", "creditors_due_within_one_year": "39261.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278851.00", "total_assets_less_current_liabilities": "3278851.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3259751.00", "shareholder_funds": "3278851.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/06128806/accounts/2013-04-30", "pdf_url": "/company/06128806/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Hereditas Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3000000.00", "debtors": "7974.00", "cash_bank_in_hand": "268697.00", "current_assets": "351635.00", "creditors_due_within_one_year": "37439.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "314196.00", "total_assets_less_current_liabilities": "3314196.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3295096.00", "shareholder_funds": "3314196.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-04-30", "filing_date": "2015-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MzEyODk0MDY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MzA2MjIxODIzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MzA0MTI4NjY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MzAyMDkzMTYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MjAzODcyNzUyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06128806/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history/MjAxNTIxNTUzNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06128806/filing-history" }, "confirmation_statement": { "next_due": "2027-02-15", "last_made_up": "2026-02-01" }, "officers": [ { "name": "TAYLOR WESSING SECRETARIES LIMITED", "person_url": "/person/2279", "role": "corporate-secretary", "appointed_on": "2007-02-27", "resigned_on": "2007-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" }, { "name": "HUNTSMOOR NOMINEES LIMITED", "person_url": "/person/5466553", "role": "corporate-director", "appointed_on": "2007-02-27", "resigned_on": "2007-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:08+00:00" }, { "name": "HUNTSMOOR LIMITED", "person_url": "/person/5406894", "role": "corporate-director", "appointed_on": "2007-02-27", "resigned_on": "2007-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" }, { "name": "OXENHAM, Barbara Gillian", "person_url": "/person/7246210", "role": "director", "appointed_on": "2007-03-19", "resigned_on": "2022-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" }, { "name": "OXENHAM, Thomas Clifford", "person_url": "/person/7246226", "role": "director", "appointed_on": "2007-03-19", "resigned_on": "2022-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" }, { "name": "OXENHAM, Thomas Clifford", "person_url": "/person/7246226", "role": "secretary", "appointed_on": "2007-03-19", "resigned_on": "2022-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:07+00:00" }, { "name": "PISHIRIS, Angela", "person_url": "/person/7246246", "role": "director", "appointed_on": "2022-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" }, { "name": "PHYLACTOU, Koulla", "person_url": "/person/7246250", "role": "director", "appointed_on": "2022-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:01:06+00:00" } ], "psc": [ { "name": "Mrs Barbara Gillian Oxenham", "kind": "individual-person-with-significant-control", "person_url": "/person/593769", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Thomas Clifford Oxenham", "kind": "individual-person-with-significant-control", "person_url": "/person/4988906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Red Primrose Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08319681", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-11-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }