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Heritage Properties Trading Limited
Heritage Properties Trading Limited is an active company incorporated on 21 September 2018 with the registered office located in London, Greater London. Heritage Properties Trading Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11581244
Private limited company
Age
7 years
Incorporated
21 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 September 2025
(1 month ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Heritage Properties Trading Limited
Contact
Update Details
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on
4 Dec 2021
(3 years ago)
Previous address was
, 65 65 Samuel Street, London, SE18 5LF, United Kingdom
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
9
Controllers (PSC)
1
Pyramid Investments (UK) Group Ltd
Director • Director • PSC
Heritage Property Corporation Ltd
Director • Director
London Corporate Secretary Ltd
Secretary • Secretary
Adekunle Akanji Ademola
Director • Consultant • British • Lives in England • Born in Oct 1955
Proactive Heritage (Nigeria) Partners Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Property Corporation Ltd
London Global Nominees Limited, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Corporate Services Limited
Heritage Property Corporation Ltd, London Global Nominees Limited, and 5 more are mutual people.
Active
Worshipful Community Of Winners Global Ltd
London Global Nominees Limited, , and 4 more are mutual people.
Active
Diaspora Capita L UK Alliance Ltd
London Global Nominees Limited, , and 3 more are mutual people.
Active
Fruito Soft Drinks Limited
London Global Nominees Limited, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Travellers INNS Limited
London Global Nominees Limited, , and 3 more are mutual people.
Active
Heritage Property Management Limited
Pyramid Properties Investments Ltd, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
Microsoftware Research Limited
London Global Nominees Limited, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.5K
Increased by £2K (+44%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.5K
Increased by £2K (+44%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 4 Oct 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Boardroom Advisory Directors Ltd. Details Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Pyramid Investments (Uk) Group Ltd Appointed
1 Year 1 Month Ago on 30 Sep 2024
Pyramid Investments (Uk) Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
London Corporate Secretary Ltd Appointed
1 Year 2 Months Ago on 29 Aug 2024
Incorporated Corporate Nominees Ltd Resigned
1 Year 2 Months Ago on 29 Aug 2024
Heritage Private Assets L.P Resigned
1 Year 4 Months Ago on 19 Jun 2024
Pyramid Investments (Uk) Group Ltd Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 4 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Boardroom Advisory Directors Ltd. on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Pyramid Investments (Uk) Group Ltd as a director on 30 September 2024
Submitted on 30 Sep 2024
Notification of Pyramid Investments (Uk) Group Ltd as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Appointment of London Corporate Secretary Ltd as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 10 Jul 2024
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Repayment History
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