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HERITAGE PROPERTY MANAGEMENT LIMITED

Active
11726697·incorporated 2018-12-14

HERITAGE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11726697; OpenRegistry canonical ID GB-11726697-heritage-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

HERITAGE PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Proactive Heritage (Uk) Partners Ltd (United Kingdom reg. Fc039396). Notified 2025-11-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Gladmax Group Limited (England reg. 10790521). Notified 2019-12-02. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • First Corporate Nominees Ltd (United Kingdom reg. 11208706). Notified 2018-12-14. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2021-12-08. Ceased 2025-11-22.

Previous names

HERITAGE PROPERTY MANAGEMENT LIMITED has previously traded as:

  • HIS GRACE FARMLAND LIMITED (until 2025-09-10)
  • PROACTIVE PROPERTY INVESTORS LTD. (until 2024-01-03)
  • GLADMAX PROPERTY PARTNERS LTD. (until 2021-11-18)
  • GLADMAX INDUSTRIAL HOLDINGS LTD. (until 2021-02-01)
  • GLADMAX INDUSTRIAL EQUITY LTD. (until 2020-01-16)
  • ANGLO AFRICAN PARTICIPATIONS LIMITED (until 2019-02-25)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: