OpenCompanies

Heritas Contractors Ltd

Company number
17262476
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2026
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Corporate group
Heritas Group Ltd (3 companies)

Registered office

78 High Street
Epping
CM16 4AE

Previous names

  • Burlington Contractors Ltd (until 31 Jul 2026)
  • Perceptive Contractors Ltd (until 19 Jun 2026)

Officers

NameRoleAppointedResigned
SHILLCOCK, Jessica Ann Director 9 Jul 2026
BEEKMEYER, Ross Peter Director 4 Jun 2026
BEEKMEYER, Stuart Hugh Director 4 Jun 2026

Control

NameNature of controlNotifiedCeased
Perceptive Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 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 Contractors Ltd → Heritas Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data