Heritage Property Estates Limited

Active14428135 Private limited company
Incorporated
19 October 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Thomas Johns
Leanne Peta Johns
Accounts type
Total exemption full
Region
Wales
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born August 1976 (50)
Director · Appointed 19 October 2022
British
Born March 1971 (55)
Officer history (1 former)
23 October 2026
Appointed Johns, Richard Thomas, Mr. as Director
16 October 2026
Resigned Johns, Richard Thomas as Director
19 October 2022
Appointed Johns, Leanne Peta as Director
19 October 2022
Appointed Johns, Richard Thomas as Director

Ownership 2 active

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

Individual · Notified 22 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Individual · Notified 19 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
22 July 2024
Ceased Richard Thomas Johns — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2023 2024 2025 (£500) (£500) (£500)
Balance sheet detail
202520242023
Debtors£100£100£100
Creditors (< 1 year)£1,098,995£1,098,995£1,098,995
Net Current Assets(£1,098,895)(£1,098,895)(£1,098,895)
Shareholder Funds(£500)(£500)(£500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a director
25 October 2026Confirmation statement with no updates18 October 2026
23 October 2026Termination of appointment of a director

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