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Heritage National Properties Limited

Heritage National Properties Limited is an active company incorporated on 8 September 2016 with the registered office located in Luton, Bedfordshire. Heritage National Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10366071
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14-26 Victoria House Victoria Street
Luton
Bedfordshire
LU1 2UA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1992
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Apr 1950
Heritage Property Group Limited
PSC
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Mutual Companies
Heritage Care Homes Limited
Mr Sheikh Mubashir Hussain and Mrs Razia Begum Hussain are mutual people.
Active
Heritage Building And Maintenance Limited
Mr Sheikh Mubashir Hussain and Mrs Razia Begum Hussain are mutual people.
Active
Edwardian Care Homes Limited
Mr Sheikh Mubashir Hussain and Mrs Hannah Aishah Convery are mutual people.
Active
Nadia Care Centre Limited
Mr Sheikh Mubashir Hussain is a mutual person.
Active
Heritage Capital Limited
Mrs Hannah Aishah Convery is a mutual person.
Active
Heritage Investment Portfolio Limited
Mr Sheikh Mubashir Hussain is a mutual person.
Active
Heritage National Group Of Companies Limited
Mr Sheikh Mubashir Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.95K
Decreased by £8.38K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.68M
Decreased by £22.48K (-0%)
Total Liabilities
-£8.06M
Decreased by £40.06K (-0%)
Net Assets
£624.23K
Increased by £17.58K (+3%)
Debt Ratio (%)
93%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Ms Hannah Aishah Hussain Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Mr Sheikh Mubashir Hussain (PSC) Details Changed
2 Years Ago on 15 Sep 2023
Sheikh Mubashir Hussain (PSC) Resigned
2 Years Ago on 15 Sep 2023
Razia Begum Hussain (PSC) Appointed
2 Years Ago on 15 Sep 2023
Razia Begum Hussain (PSC) Resigned
2 Years Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 May 2024
Registration of charge 103660710006, created on 12 March 2024
Submitted on 15 Mar 2024
Director's details changed for Ms Hannah Aishah Hussain on 9 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 21 Feb 2024
Resolutions
Submitted on 2 Oct 2023
Notification of Heritage Property Group Limited as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Cessation of Razia Begum Hussain as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Notification of Razia Begum Hussain as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Repayment History
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