Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Heritage Investment Properties Ltd
- Incorporated
- 22 May 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Benjamin Richard Francis Shorten
- Owned by
- Greenwood Investment Holdings LimitedHydrocarbon Strategic Services SA
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 141 Englishcombe LaneBathBA2 2EL
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
Also at Orpheus Corporation Limited
British
Born May 1991 (35)
Shorten, Benjamin Richard Francis
Director · Appointed 15 November 2020
British
Born April 1972 (54)
Officer history (7 former)
21 November 2025
21 November 2025
15 November 2020
Appointed Shorten, Benjamin Richard Francis as Director
21 September 2015
Resigned Kettlety, Christopher Paul as Director
21 September 2015
Resigned Kettlety, Patricia Bevan as Director
6 August 2015
Resigned Hatherall, Roger George as Secretary
1 January 2007
Appointed Hatherall, Roger George as Secretary
31 December 2006
Resigned Kettlety, Sarah Louise as Secretary
1 July 1999
Appointed Kettlety, Christopher Paul as Director
1 July 1999
Appointed Kettlety, Patricia Bevan as Director
22 May 1998
22 May 1998
22 May 1998
Appointed Kettlety, Sarah Louise as Secretary
22 May 1998
22 May 1998
22 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Greenwood Investment Holdings Limited
Corporate entity · Notified 15 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Private Company
Reg. no. Rc131349
Hydrocarbon Strategic Services SA
Corporate entity · Notified 13 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Che-113.497.946
Former controllers (3)
13 July 2020
31 March 2017
Ceased Patricia Bevan Kettlety — Owns 25–50% of shares
31 March 2017
Ceased Christopher Paul Kettlety — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £169,268
- Cash
- £5,347
- Debt Ratio
- 86%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,212,644 | £1,212,822 | £1,213,796 | £1,214,357 | |
| Current Assets | £6,097 | £11,799 | £15,209 | £4,875 | |
| Debtors | £750 | £750 | £750 | £750 | |
| Cash | £5,347 | £11,049 | £14,459 | £4,125 | |
| Creditors (< 1 year) | £529,122 | £303,148 | £319,722 | £391,280 | £407,416 |
| Creditors (> 1 year) | £520,250 | £762,012 | £761,730 | £760,680 | £760,680 |
| Net Current Assets | (£523,025) | (£291,349) | (£376,071) | (£402,541) | |
| Net Assets | £169,268 | £159,326 | £76,725 | £51,136 | |
| Shareholder Funds | £169,268 | £159,326 | £76,725 | £51,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 May 2024 |
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