OpenCompanies

Heritage Properties Trading Limited

Company number
11581244
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2018
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
SAB Heirs Administrations Limited (20 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Heritage Commercial (UK) Properties Ltd (until 10 Jul 2024)
  • Heritage Properties (UK) Investment Ltd (until 2 Dec 2022)
  • Incar Motor Engineers Limited (until 5 Nov 2021)
  • Transit Fleets Servicing Limited (until 19 Mar 2019)
  • White & Knights Associates Ltd (until 22 Apr 2022)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 29 Aug 2024

Control

NameNature of controlNotifiedCeased
Transit Fleets Management Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Sep 2018 7 Aug 2019
Winners Mass Transit Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Aug 2019 4 Oct 2019
Gladmax Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Aug 2019 7 Oct 2020
Gladmax Continuation Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Oct 2020 18 Oct 2020
Churchgate Realty Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Oct 2020 21 Jul 2021
Gladmax Estates Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 20 Sep 2021 5 Dec 2021
Pyramid Investments (Uk) Group Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Sep 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £7,500 0
31 Dec 2024 £6,500 0
31 Dec 2023 £5,500 0
31 Dec 2022 £4,500 1
31 Dec 2021 £3,500 1
31 Dec 2020 £1,500 1
31 Dec 2019 £2,000 1

Connections

Owned by

Heritage Properties Trading Limited → Pyramid Investments (UK) Group Ltd

Directors’ other companies

Companies at the same address

Data