Website & contact details
- Group website
- The site of this company’s group or brand.
Heritage Square Limited
- Incorporated
- 17 January 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
British
Born December 1965 (60)
Corporate Secretary · Appointed 20 August 2018
Director · Appointed 15 February 2013
British
Born March 1944 (82)
Director · Appointed 17 January 2013
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Officer history (3 former)
6 April 2022
6 April 2022
20 August 2018
20 August 2018
3 November 2017
28 July 2017
15 February 2013
15 February 2013
14 February 2013
17 January 2013
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
Private Copmany Limited By Shares
Reg. no. 8285184
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heritage Square Limited This company Owns 75–100% of shares
Chigwell Propco Limited Owns 75–100% of shares
Fountain House London Limited Owns 75–100% of shares
Wantage Propco Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Replacement filing of Confirmation Statement | 17 January 2020 | ||
| 20 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 20 October 2025 | Full accounts | 28 February 2025 | ||
| 1 August 2025 | Registration of a charge | |||
| 17 January 2025 | Confirmation statement with no updates | 17 January 2025 |
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