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Heritage Land Limited

Heritage Land Limited is an active company incorporated on 1 June 1982 with the registered office located in London, City of London. Heritage Land Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639243
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1949
Director • British
Director • British • Lives in England • Born in Sep 1971
Henry Michael Goldenberg
PSC • British • Lives in UK • Born in Jul 1944
Mr Stuart Allan Goldenberg
PSC • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Landbank (Properties) Ltd
Stuart Allan Goldenberg, , and 1 more are mutual people.
Active
Heritage Landbank (Holdings) Ltd
Stuart Allan Goldenberg, , and 1 more are mutual people.
Active
Hogarth Interiors Ltd
Stuart Allan Goldenberg is a mutual person.
Active
The Real Estate Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial Real Estate Capital Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
The Aced Project Community Interest Company
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial March Limited
Bradley Mark Goldenberg is a mutual person.
Active
That Agency Limited
Bradley Mark Goldenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £184K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.55M
Decreased by £1.91M (-13%)
Total Liabilities
-£1.36M
Decreased by £354K (-21%)
Net Assets
£11.19M
Decreased by £1.56M (-12%)
Debt Ratio (%)
11%
Decreased by 1.02% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Accounting Period Shortened
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Apr 2022
Current accounting period shortened from 30 March 2021 to 29 March 2021
Submitted on 30 Mar 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 2 Sep 2021
Repayment History
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