OpenCompanies

Heritage Land Developments Limited

Company number
11734434
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2018
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Heritage Housing Developments Ltd (until 8 Feb 2023)
  • Winners Mass Transit Limited (until 19 Dec 2019)
  • Winners Mass Housing Limited (until 2 Feb 2022)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 30 Aug 2024
ADEMOLA, Adekunle Akanji Director 19 Dec 2018

Control

NameNature of controlNotifiedCeased
Transit Fleets Management Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 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		 19 Dec 2018 29 May 2019
Sterling Custodian Acceptances 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		 19 Dec 2018 29 May 2019
First Corporate Nominees Ltd Ownership Of Shares 75 To 100 Percent 28 Jun 2019 16 Jul 2019
Gladmax Group Services Ltd. Ownership Of Shares 75 To 100 Percent As Firm
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		 29 May 2019 16 Jul 2019
Gladmax Group Limited Ownership Of Shares 50 To 75 Percent
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		 16 Jul 2019 28 Aug 2019
Mr Adekunle Akanji Ademola 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 Firm		 28 Aug 2019 8 May 2020
Gladmax Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2020 31 Jul 2020
Churchgate Homes Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 May 2020 31 Jul 2020
Gladmax Estates 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		 1 Aug 2020 15 Jul 2021
Gladmax Continuation 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		 31 Jul 2020 15 Jul 2021
Gladmax 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		 31 Jul 2020 15 Jul 2021
Heritage Private Assets L.P 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		 15 Jul 2021 20 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £10,000 0
31 Dec 2024 - -
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 £1,000 1

Connections

Directors’ other companies

Companies at the same address

Data