Filing status
- Accounts due
- 13 April 2028
- Conf. stmt due
- 26 July 2027
Heritas Group Ltd
- Incorporated
- 13 July 2026 (3 months)
- Previously known as
- Burlington Group Ltd (until 31 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Jessica Ann Shillcock
- Owned by
- Stuart Hugh BeekmeyerRoss Peter Beekmeyer
- Region
- East of England
- Address
- 78 High StreetEppingCM16 4AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shillcock, Jessica Ann
Director · Appointed 17 August 2026
British
Born May 1993 (33)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Hugh Beekmeyer
Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Ross Peter Beekmeyer
Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1992 (34)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heritas Group Ltd This company
Heritas Contractors Ltd Owns 75–100% of shares
Heritas Property Maintenance Ltd Owns 75–100% of shares
Heritas Property Development Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Co.Londonderry
Farnborough
Leatherhead
London
Rochdale
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →