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HERITAGE LAND DEVELOPMENTS LIMITED

Active
11734434·incorporated 2018-12-19

HERITAGE LAND DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734434; OpenRegistry canonical ID GB-11734434-heritage-land-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
2018-12-19
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
41100 — Development of building projects
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 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Sterling Custodian Acceptances Ltd (United Kingdom reg. 11412888). Notified 2018-12-19. Ceased 2019-05-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% 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
  • Transit Fleets Management Limited (United Kingdom reg. 11569835). Notified 2018-12-19. Ceased 2019-05-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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
  • Gladmax Group Services Ltd.. Notified 2019-05-29. Ceased 2019-07-16.
    • 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
  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2019-07-16. Ceased 2019-08-28.
    • Owns 50–75% 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
  • First Corporate Nominees Ltd (England reg. 11208706). Notified 2019-06-28. Ceased 2019-07-16.
    • Owns 75% or more of shares
  • Mr Adekunle Akanji Ademola born 1955 resident in England, British national. Notified 2019-08-28. Ceased 2020-05-08.
    • 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 Firm
  • Gladmax Estates Limited (United Kingdom reg. 11049095). Notified 2020-08-01. Ceased 2021-07-15.
    • 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
  • Gladmax Group Limited (England reg. 10790521). Notified 2020-07-31. Ceased 2021-07-15.
    • 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
  • Gladmax Continuation Limited (United Kingdom reg. 11887392). Notified 2020-07-31. Ceased 2021-07-15.
    • 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
  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2020-05-08. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Churchgate Homes Group Ltd (United Kingdom reg. 11783358). Notified 2020-05-08. Ceased 2020-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-07-15. Ceased 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% 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

Previous names

HERITAGE LAND DEVELOPMENTS LIMITED has previously traded as:

  • HERITAGE HOUSING DEVELOPMENTS LTD. (until 2023-02-08)
  • WINNERS MASS HOUSING LIMITED (until 2022-02-02)
  • WINNERS MASS TRANSIT LIMITED (until 2019-12-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: