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
Previous names
- Burlington Contractors Ltd (until 31 Jul 2026)
- Perceptive Contractors Ltd (until 19 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHILLCOCK, Jessica Ann | Director | 9 Jul 2026 | |
| BEEKMEYER, Stuart Hugh | Director | 4 Jun 2026 | |
| BEEKMEYER, Ross Peter | Director | 4 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2026 | |
| 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 |
Connections
Owned by
Heritas Contractors Ltd → Heritas Group Ltd
Controls
- Heritas Property Maintenance Ltd (17294114)
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 Property Development Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Group Ltd
- BEEKMEYER, Ross Peter - Director at Suisse Capital Limited
- BEEKMEYER, Stuart Hugh - Director at Heritas Property Maintenance Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Property Development Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Group Ltd
- BEEKMEYER, Stuart Hugh - Director at NFG Property Limited
- BEEKMEYER, Stuart Hugh - Director at Suisse Capital Limited
Companies at the same address
- Heritas Group Ltd (17335388)
- Heritas Property Development Ltd (17240265)
- Heritas Property Maintenance Ltd (17294114)
- Kairo Consulting Limited (17037488)
- Os4 Global Limited (17523302)
- SB Panda Consulting Limited (17044920)
- Suisse Capital Limited (09600070)
- Whitehaven Group Limited (17180826)