Heritas Property Development Ltd
- Company number
- 17240265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2026
- Nature of business
- Development of building projects
- Corporate group
- Heritas Group Ltd (3 companies)
Registered office
Previous names
- Burlington Property Development Ltd (until 29 Jul 2026)
- Perceptive Property Development Ltd (until 19 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHILLCOCK, Jessica Ann | Director | 9 Jul 2026 | |
| BEEKMEYER, Ross Peter | Director | 25 May 2026 | |
| BEEKMEYER, Stuart Hugh | Director | 25 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perceptive Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2026 | 13 Jul 2026 |
| Burlington Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2026 |
Connections
Owned by
Heritas Property Development Ltd → Heritas Group Ltd
Directors’ other companies
- BEEKMEYER, Ross Peter - Director at GTX Management Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Property Maintenance Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Group Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Contractors Ltd
- BEEKMEYER, Ross Peter - Director at Suisse Capital Limited
- BEEKMEYER, Stuart Hugh - Director at Suisse Capital Limited
- BEEKMEYER, Stuart Hugh - Director at Heritas Property Maintenance Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Group Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Contractors Ltd
- SHILLCOCK, Jessica Ann - Director at Heritas Contractors Ltd
Companies at the same address
- Heritas Contractors Ltd (17262476)
- Heritas Group Ltd (17335388)
- Heritas Property Maintenance Ltd (17294114)
- Kairo Consulting Limited (17037488)
- SB Panda Consulting Limited (17044920)
- Suisse Capital Limited (09600070)
- Whitehaven Group Limited (17180826)