Heritage Family Estates Limited

Active02397947 Private limited company
Incorporated
23 June 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Inheritage Unit A2
First Floor Office
Windmill Road
St Leonards-On-Sea
TN38 9BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Just Wills Group Limited, Just Wills Holdings Limited, Just Wills Limited · more companies
British
Born September 1973 (53)
Director · Appointed 15 December 2025
Also at The Universal Trust Corporation, The Willmaster Limited, Chancery Law Services Limited · more companies
South African
Born August 1973 (53)
Officer history (29 former)
15 December 2025
Resigned Cosson, Jamie Paul as Secretary
15 December 2025
Appointed Holroyd, Clinton John as Director
15 December 2025
Appointed Giddy, Cecil John Louis as Director
15 December 2025
Resigned Cosson, Jamie Paul as Director
15 December 2025
Resigned Twigg, Richard John as Director
1 November 2022
Resigned Piper, Christopher David as Director
1 November 2022
Appointed Cosson, Jamie Paul as Director
18 February 2022
Resigned Livesey, David Christopher as Director
18 February 2022
Appointed Piper, Christopher David as Director
18 February 2022
Resigned Cosson, Jamie Paul as Director
1 November 2019
Resigned Shipperley, Reginald Stephen as Director
23 July 2014
Resigned Twigg, Richard John as Secretary
23 July 2014
Appointed Cosson, Jamie Paul as Secretary
23 July 2014
Appointed Twigg, Richard John as Secretary
23 July 2014
Resigned Livesey, David Christopher as Secretary
7 April 2014
Appointed Twigg, Richard John as Director
19 December 2013
Resigned Oliver, Martin James as Director
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
18 December 2013
Resigned Mcmaster, David John as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
8 August 2012
Resigned Barnes, Andrew Howard as Director
29 June 2012
Resigned Gill, Adrian Stuart as Secretary
29 June 2012
Resigned Gill, Adrian Stuart as Director
29 June 2012
Appointed Oliver, Martin James as Secretary
14 December 2011
Appointed Cosson, Jamie Paul as Director
8 February 2011
Appointed Gill, Adrian Stuart as Secretary
8 February 2011
Appointed Shipperley, Reginald Stephen as Director
8 February 2011
Appointed Oliver, Martin James as Director
8 February 2011
Appointed Livesey, David Christopher as Director
8 February 2011
Appointed Barnes, Andrew Howard as Director
8 February 2011
Resigned Neale, Anthony Derek as Director
8 February 2011
Appointed Gill, Adrian Stuart as Director
8 February 2011
Resigned Neale, Anthony Derek as Secretary
8 February 2011
Resigned Crichton, Andrew David Denzil as Director
31 October 2010
Resigned Phillips, Colin Jeffrey as Director
1 October 2008
Appointed Phillips, Colin Jeffrey as Director
1 October 2008
Appointed Neale, Anthony Derek as Director
15 May 2008
Resigned Marylebone Management Services Limited as Corporate Secretary
15 May 2008
Resigned Whale, Stephen as Director
15 May 2008
Appointed Neale, Anthony Derek as Secretary
16 May 2005
Resigned Bell, Nicholas John Macdonald as Director
5 May 2005
Resigned Caversham Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Marylebone Management Services Limited as Corporate Secretary
13 December 2002
Appointed Mcmaster, David John as Director
13 December 2002
Appointed Crichton, Andrew David Denzil as Director
13 December 2002
Appointed Whale, Stephen as Director
13 December 2002
Appointed Caversham Secretaries Limited as Corporate Secretary
13 December 2002
Appointed Bell, Nicholas John Macdonald as Director
13 December 2002
Resigned Mclening, Barrie Richard as Director
13 December 2002
Resigned Hume, Susan Diane as Secretary
13 December 2002
Resigned Hume, Susan Diane as Director
12 December 2002
Resigned Millington, John David as Director
10 December 2002
Appointed Mclening, Barrie Richard as Director
24 June 1991
Appointed Hume, Susan Diane as Secretary
26 April 1991
Resigned Global Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 05186807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
14 April 2026Register inspection address has been changed
13 April 2026Registered office address changed
18 December 2025Change of details for a person with significant control
17 December 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Chancery Law Services Limited
Hourglass Topco Limited
Ihls Limited
In Home Legal Services Limited
Inheritage Group Limited
Inheritage Legal Services Limited

Other companies in this industry

London
Liverpool
High Wycombe
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Stadhampton

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