Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Heritage Landbank (Holdings) Ltd
- Incorporated
- 29 October 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2004
British
Born February 1949 (77)
Director · Appointed 29 October 2004
British
Born September 1971 (55)
Director · Appointed 29 October 2004
British
Born July 1944 (82)
Secretary · Appointed 29 October 2004
British
Officer history (2 former)
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01639243
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Landbank (Holdings) Ltd This company Owns 75–100% of shares
Heritage Landbank (Properties) Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,245,473
- Cash
- £108,241
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,784,928 | £6,616,761 | £10,010,000 |
| Current Assets | £381,098 | £283,525 | £339,717 |
| Cash | £108,241 | £84,822 | £83,776 |
| Creditors (< 1 year) | £3,720,633 | £3,743,571 | £3,848,577 |
| Net Current Assets | (£3,339,535) | (£3,460,046) | (£3,508,860) |
| Net Assets | £3,245,473 | £3,000,545 | £5,489,970 |
| Shareholder Funds | £3,245,473 | £3,000,545 | £5,489,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Registered office address changed | |||
| 14 January 2026 | Total exemption full accounts | 31 March 2025 |
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