# Heritage Property Management Limited

## Details

- **Company number:** [11726697](https://find-and-update.company-information.service.gov.uk/company/11726697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2018
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68310](/sic/68310) Real estate agencies, [68320](/sic/68320) Management of real estate on a fee or contract basis, [98000](/sic/98000) Residents property management
- **Corporate group:** [SAB Heirs Administrations Limited](/group/104350) (20 companies)


## 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 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 | - |



## Owned by

Heritage Property Management Limited → [Pyramid Investments (UK) Group Ltd](/company/FC039396)



## Controls

- [Great Britland Investments Ltd](/company/11336153) (11336153)



## Directors' other companies

- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Heritage Land Developments Limited](/company/11734434)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [London Corporate Nominees Limited](/company/11202850)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Great Britland Investments Ltd](/company/11336153)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fairgate Properties Developer Ltd](/company/11396477)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito Juice Company Limited](/company/11236603)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Private Capital Limited](/company/11412888)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Pathways Financial Advisory Limited](/company/14397981)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [SAB Incorporated (1955) Assets Ltd](/company/14620337)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito U.K Limited](/company/11440060)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Corporate Finance Ltd](/company/11622352)



## 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)