# Heritaige Group Investments Ltd

## Details

- **Company number:** [16326881](https://find-and-update.company-information.service.gov.uk/company/16326881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2025
- **Registered office:** 1 PARK ROW, FLOOR 3 C/O GILBANKS, LEEDS, LS1 5HN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENAN, David Michael | director | 19 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Keenan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |
| Mr Christopher Charles Darby Clegg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Mar 2025 |  |





## Controls

- [Heritaige Equity LLP](/company/OC461532) (OC461532)
- [Heritaige Investments I Limited](/company/17430941) (17430941)



## Directors' other companies

- [KEENAN, David Michael](/person/5410012) - director at [1882 Ceramics Limited](/company/17459480)
- [KEENAN, David Michael](/person/5410012) - director at [Staircraft Group Limited](/company/03109143)
- [KEENAN, David Michael](/person/5410012) - director at [Crossco Timber Limited](/company/16856450)
- [KEENAN, David Michael](/person/5410012) - director at [Gait Subsidiary Ltd](/company/16382397)
- [KEENAN, David Michael](/person/5410012) - director at [Paralloy Group Holdings Limited](/company/15627032)
- [KEENAN, David Michael](/person/5410012) - director at [Crossco Timber Subsidiary 1 Limited](/company/16899585)
- [KEENAN, David Michael](/person/5410012) - director at [Summit Timber Topco Limited](/company/16380208)
- [KEENAN, David Michael](/person/5410012) - director at [Summit Timber Propco Limited](/company/16359987)
- [KEENAN, David Michael](/person/5410012) - director at [Paralloy Group Limited](/company/12230573)
- [KEENAN, David Michael](/person/5410012) - director at [Crossco Timber Subsidiary 2 Limited](/company/16900016)



## Companies at the same address

- [Heritaige Equity LLP](/company/OC461532) (OC461532)
- [Heritaige Investments I Limited](/company/17430941) (17430941)