Heritage Property Management Limited
- Company number
- 11726697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Residents property management - Corporate group
- SAB Heirs Administrations Limited (20 companies)
Registered office
Previous names
- Anglo African Participations Limited (until 25 Feb 2019)
- Gladmax Industrial Equity Ltd (until 16 Jan 2020)
- Gladmax Industrial Holdings Ltd (until 1 Feb 2021)
- Gladmax Property Partners Ltd (until 18 Nov 2021)
- His Grace Farmland Limited (until 10 Sep 2025)
- Proactive Property Investors Ltd (until 3 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMIC HOLDINGS LIMITED | Corporate-Director | 11 Mar 2025 | 23 Aug 2026 |
| BOARDROOM ADVISORY DIRECTORS LTD. | Corporate-Director | 14 Dec 2018 | 23 Aug 2026 |
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 11 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Corporate Nominees Ltd | 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 |
14 Dec 2018 | 2 Dec 2019 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Dec 2019 | 1 Dec 2021 |
| Proactive Heritage (Uk) Partners Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm 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 |
22 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £16,500 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £15,000 | 0 |
| 31 Dec 2022 | £14,500 | 1 |
| 31 Dec 2021 | £14,000 | 1 |
| 31 Dec 2020 | £12,500 | 1 |
| 31 Dec 2019 | £12,000 | - |
Connections
Owned by
Heritage Property Management Limited → Pyramid Investments (UK) Group Ltd
Controls
- Great Britland Investments Ltd (11336153)
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Pathways Financial Advisory Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito U.K Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)