# Heritage Land Developments Limited

## Details

- **Company number:** [11734434](https://find-and-update.company-information.service.gov.uk/company/11734434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2018
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 30 Aug 2024 |  |
| ADEMOLA, Adekunle Akanji | director | 19 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |





## 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 [Hallmark Assets Management Limited](/company/12234241)
- [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 [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)



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