Heritage Developments (South West) Holdings Limited
- Company number
- 15913067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURINGER, Laura Cristina | Director | 1 Mar 2025 | |
| QUINN, Jason Eugene | Director | 1 Mar 2025 | |
| ANTHONY, Stuart | Director | 22 Aug 2024 | |
| MARTINOVIC, Andrew Paul | Director | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Anthony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | |
| Mr Andrew Paul Martinovic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £14,906,451 | 0 |
Connections
Controls
- Heritage AM Limited (15080440)
- Heritage Developments South West Limited (05014570)
- Heritage Property (South West) Ltd (15080494)
- Heritage Sa Limited (15078532)
Directors’ other companies
- ANTHONY, Stuart - Director at Latitude 50 Topsham Management Co Limited
- ANTHONY, Stuart - Director at Field Mcneil Limited
- ANTHONY, Stuart - Director at Lynden Place Management Company Ltd
- ANTHONY, Stuart - Director at Southtown Investment Company Limited
- ANTHONY, Stuart - Director at HP2 Management Ltd
- ANTHONY, Stuart - Director at Leonard Square Management Company Ltd
- ANTHONY, Stuart - Director at Field Mcneil Homes Limited
- ANTHONY, Stuart - Director at St Aubyn's Rise Property Management Company Limited
- MARTINOVIC, Andrew Paul - Director at Lynden Place Management Company Ltd
- QUINN, Jason Eugene - Director at Vhyne (London) Ltd
Companies at the same address
- Complete Builders Merchants Limited (11114264)
- The Newton Centre Management Company Limited (05548799)
- Urbanite Limited (10826964)
- Vhyne (London) Ltd (13515460)