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Heritance Land Capital Ltd

Heritance Land Capital Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. Heritance Land Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12409008
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 North End Road
London
W14 0SH
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was 35 Berkeley Square Mayfair London W1J 5BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Developer • British • Lives in UK • Born in Apr 1983
Director • Canadian • Lives in United Arab Emirates • Born in Jan 1966
Mr Ali Mohammed Ali Charchafchi
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ali Mohammed Ali Charchafchi is a mutual person.
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Lords Trading & Management Limited
Ali Mohammed Ali Charchafchi is a mutual person.
Active
Goodpost Limited
Ali Mohammed Ali Charchafchi is a mutual person.
Active
Karrada Developments Limited
Ali Mohammed Ali Charchafchi is a mutual person.
Active
Central Park Hotel Limited
Ali Mohammed Ali Charchafchi is a mutual person.
Active
Karrada Property Limited
Ali Mohammed Ali Charchafchi is a mutual person.
Active
Kingham Holding Limited
Ali Mohammad Ali Charchafchi is a mutual person.
Active
Stanton Land Limited
Ali Mohammad Ali Charchafchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.24K
Decreased by £116.98K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.95M
Increased by £3.41M (+52%)
Total Liabilities
-£9.97M
Increased by £3.42M (+52%)
Net Assets
-£20.5K
Decreased by £9.91K (+94%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Ali Mohammed Ali Charchafchi (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Rafeha Nageb Al-Hasani Resigned
1 Year 1 Month Ago on 29 Jul 2024
Rafeha Nageb Al-Hasani (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Ali Mohammed Ali Charchafchi (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Ali Mohammed Ali Charchafchi Appointed
1 Year 1 Month Ago on 29 Jul 2024
Rafeha Nabeb Al Hasani Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 14 Aug 2024
Change of details for Mr Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Notification of Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Cessation of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 29 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Rafeha Nageb Al-Hasani as a director on 29 July 2024
Submitted on 1 Aug 2024
Notification of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Repayment History
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