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Heritus Limited

Heritus Limited is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Heritus Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13820858
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
140 Winston House High Road
London
E18 2QS
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was Lily Hill House Lily Hill Road Bracknell RG12 2SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1972
Director • Business • British • Lives in UK • Born in Jun 1980
Mr Waheed Ur Rehman Mian
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marina Enclave UK Limited
Waheed Ur Rehman Mian is a mutual person.
Active
WRM & Partners Ltd
Waheed Ur Rehman Mian is a mutual person.
Active
Nusrat Fateh Ali Khan Academy Ltd
Waheed Ur Rehman Mian is a mutual person.
Active
Winston House Limited
Waheed Ur Rehman Mian is a mutual person.
Active
Diraction Centre Of Science And Technology Limited
Waheed Ur Rehman Mian is a mutual person.
Active
Venture City 1 Limited
Waheed Ur Rehman Mian is a mutual person.
Active
Mja & Partners Ltd
Waheed Ur Rehman Mian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.09K
Decreased by £163.67K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £117.64K (-3%)
Total Liabilities
-£3.67M
Decreased by £217.22K (-6%)
Net Assets
£97.09K
Increased by £99.58K (-3995%)
Debt Ratio (%)
97%
Decreased by 2.64% (-3%)
Latest Activity
Mr Waheed Ur Rehman Main Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Waheed Ur Rehman Mian (PSC) Appointed
2 Months Ago on 28 Aug 2025
Mr Waheed Ur Rehman Main Appointed
2 Months Ago on 28 Aug 2025
Binish Qureshi Resigned
2 Months Ago on 28 Aug 2025
Binish Qureshi (PSC) Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 14 May 2025
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Documents
Notification of Waheed Ur Rehman Mian as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Waheed Ur Rehman Main on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to 140 Winston House High Road London E18 2QS on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Binish Qureshi as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Mr Waheed Ur Rehman Main as a director on 28 August 2025
Submitted on 28 Aug 2025
Cessation of Binish Qureshi as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Repayment History
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