Heritas Group Ltd
- Company number
- 17335388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2026
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Burlington Group Ltd (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHILLCOCK, Jessica Ann | Director | 17 Aug 2026 | |
| BEEKMEYER, Stuart Hugh | Director | 13 Jul 2026 | |
| BEEKMEYER, Ross Peter | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Peter Beekmeyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2026 | |
| Mr Stuart Hugh Beekmeyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2026 |
Connections
Controls
- Heritas Contractors Ltd (17262476)
- Heritas Property Development Ltd (17240265)
Directors’ other companies
- BEEKMEYER, Ross Peter - Director at Suisse Capital Limited
- 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 Contractors Ltd
- BEEKMEYER, Stuart Hugh - 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 Contractors Ltd
- BEEKMEYER, Stuart Hugh - Director at NFG Property Limited
Companies at the same address
- Heritas Contractors Ltd (17262476)
- Heritas Property Development Ltd (17240265)
- Heritas Property Maintenance Ltd (17294114)
- Kairo Consulting Limited (17037488)
- SB Panda Consulting Limited (17044920)
- Suisse Capital Limited (09600070)
- Whitehaven Group Limited (17180826)