Heritage SGH (Silverwood) LLP

ActiveOC371811 Limited liability partnership
Incorporated
26 January 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Danish Ventures Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Danish Ventures Ltd
Corporate entity · Notified 25 February 2019
Has significant influence or control
Limited Company
Corporate entity · Notified 4 January 2017
Has significant influence or control
Limited Company
Reg. no. 07913829
Former controllers (2)
8 March 2022
Ceased CJ Property Investments Ltd — Has significant influence or control
8 March 2022
Ceased Mba Properties Limited — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Green Lane Cobham Ltd Owns 25–50% of shares
Heritage SGH (Silverwood) LLP This company Has significant influence or control
MJM Timeout Properties LLP Holds 25–50% of voting rights
The Bridge (Oatlands) LLP Status not confirmedHolds 25–50% of voting rights
The Ridge (Oatlands) LLP Holds 25–50% of voting rights

Financials

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

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202220212020
Current Assets£2,998,057£14,966,388£14,264,486£14,067,266
Debtors£2,941,918£2,430,186£2,388,637£2,388,011
Cash£56,139£8,273£368£368
Creditors (< 1 year)£68,576£9,119,881£1,107,628£1,139,753
Creditors (> 1 year)£7,500,000£7,500,000
Net Current Assets£2,929,481£5,846,507£13,156,858£12,927,513
Net Assets£2,929,481£5,846,507£5,656,858£5,427,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Change of details for a person with significant control
9 February 2026Confirmation statement with no updates26 January 2026
30 September 2025Total exemption full accounts31 January 2025
27 February 2025Confirmation statement with no updates26 January 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?