OpenCompanies

Heritage 4 Limited

Company number
12758872
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2020
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
JJF Management Limited (15 companies)

Registered office

Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Officers

NameRoleAppointedResigned
FALCO, John James Director 21 Jul 2020
RICHARDS, Terry Director 21 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr John James Falco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2020 16 Aug 2023
Mr Terry Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2020 16 Aug 2023
Heritage Ec1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2023
St Katherine Consortium 6 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Jul 2022 Dormant £2 £2 -
31 Jul 2021 Dormant £2 £2 -

Connections

Owned by

Heritage 4 Limited → Heritage Ec1 Limited → JJF Management Limited

Directors’ other companies

Companies at the same address

Data