# Heritage Properties Trading Limited ## Details - **Company number:** [11581244](https://find-and-update.company-information.service.gov.uk/company/11581244) - **Status:** active - **Type:** ltd - **Incorporated:** 21 Sep 2018 - **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE - **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis - **Corporate group:** [SAB Heirs Administrations Limited](/group/108857) (19 companies) ## Previous names - 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) - Heritage Commercial (UK) Properties Ltd (until 10 Jul 2024) - White & Knights Associates Ltd (until 22 Apr 2022) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 29 Aug 2024 | | | ADEMOLA, Adekunle Akanji | director | 21 Sep 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | 29 Sep 2026 | ## 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 | ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Microsoftware Digital Limited](/company/14929690) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831) ## Companies at the same address - [Anglo Africa Holdings Limited](/company/14770606) (14770606) - [Britland Property Company Limited](/company/11569835) (11569835) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312) - [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060)