# Heritas Group Ltd

## Details

- **Company number:** [17335388](https://find-and-update.company-information.service.gov.uk/company/17335388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2026
- **Registered office:** 78 HIGH STREET, EPPING, CM16 4AE
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies


## 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 |  |





## Controls

- [Heritas Contractors Ltd](/company/17262476) (17262476)
- [Heritas Property Development Ltd](/company/17240265) (17240265)



## Directors' other companies

- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Suisse Capital Limited](/company/09600070)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [GTX Management Ltd](/company/17345022)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Property Maintenance Ltd](/company/17294114)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Property Development Ltd](/company/17240265)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Contractors Ltd](/company/17262476)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Suisse Capital Limited](/company/09600070)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Property Maintenance Ltd](/company/17294114)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Property Development Ltd](/company/17240265)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Contractors Ltd](/company/17262476)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [NFG Property Limited](/company/14001027)



## Companies at the same address

- [Heritas Contractors Ltd](/company/17262476) (17262476)
- [Heritas Property Development Ltd](/company/17240265) (17240265)
- [Heritas Property Maintenance Ltd](/company/17294114) (17294114)
- [Kairo Consulting Limited](/company/17037488) (17037488)
- [SB Panda Consulting Limited](/company/17044920) (17044920)
- [Suisse Capital Limited](/company/09600070) (09600070)
- [Whitehaven Group Limited](/company/17180826) (17180826)