Company number
11581244
HERITAGE PROPERTIES TRADING LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- HERITAGE PROPERTIES TRADING LIMITED
- Company number
- 11581244
- Registered office
- LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 2018
- Status
- Active
- Age
- 7 years
- Previous names
- HERITAGE COMMERCIAL (UK) PROPERTIES LTD. (to 10 Jul 2024) · HERITAGE PROPERTIES (UK) INVESTMENT LTD. (to 10 Jul 2024) · WHITE & KNIGHTS ASSOCIATES LTD. (to 10 Jul 2024) · INCAR MOTOR ENGINEERS LIMITED (to 10 Jul 2024) · TRANSIT FLEETS SERVICING LIMITED (to 10 Jul 2024)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: HERITAGE COMMERCIAL (UK) PROPERTIES LTD., HERITAGE PROPERTIES (UK) INVESTMENT LTD., WHITE & KNIGHTS ASSOCIATES LTD., INCAR MOTOR ENGINEERS LIMITED, TRANSIT FLEETS SERVICING LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Churchgate Realty Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Continuation Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Estates Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Pyramid Investments (Uk) Group Ltd
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Transit Fleets Management Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Winners Mass Transit Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Pyramid Investments (Uk) Group Ltd
name only
owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 30/09/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 21/07/2021 Controls 15 companies
Gladmax Continuation Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 18/10/2020 Controls 22 companies
Gladmax Estates Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 05/12/2021 Controls 14 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/10/2020 Controls 66 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/08/2019 Controls 15 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 04/10/2019 Controls 2 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Person with significant control added | — | Pyramid Investments (Uk) Group Ltd |
| 10/07/2024 | Registered name changed | TRANSIT FLEETS SERVICING LIMITED | INCAR MOTOR ENGINEERS LIMITED |
| 10/07/2024 | Registered name changed | INCAR MOTOR ENGINEERS LIMITED | WHITE & KNIGHTS ASSOCIATES LTD. |
| 10/07/2024 | Registered name changed | WHITE & KNIGHTS ASSOCIATES LTD. | HERITAGE PROPERTIES (UK) INVESTMENT LTD. |
| 10/07/2024 | Registered name changed | HERITAGE PROPERTIES (UK) INVESTMENT LTD. | HERITAGE COMMERCIAL (UK) PROPERTIES LTD. |
| 10/07/2024 | Registered name changed | HERITAGE COMMERCIAL (UK) PROPERTIES LTD. | HERITAGE PROPERTIES TRADING LIMITED |
| 05/12/2021 | Person with significant control ceased | Gladmax Estates Limited | — |
| 20/09/2021 | Person with significant control added | — | Gladmax Estates Limited |
| 21/07/2021 | Person with significant control ceased | Churchgate Realty Group Limited | — |
| 18/10/2020 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 07/10/2020 | Person with significant control ceased | Gladmax Group Limited | — |
| 07/10/2020 | Person with significant control added | — | Gladmax Continuation Limited |
| 07/10/2020 | Person with significant control added | — | Churchgate Realty Group Limited |
| 04/10/2019 | Person with significant control ceased | Winners Mass Transit Limited | — |
| 07/08/2019 | Person with significant control ceased | Transit Fleets Management Limited | — |
| 07/08/2019 | Person with significant control added | — | Winners Mass Transit Limited |
| 07/08/2019 | Person with significant control added | — | Gladmax Group Limited |
| 21/09/2018 | Person with significant control added | — | Transit Fleets Management Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▲ 15.4% | 7 |
| Net assets | 8 ▲ 15.4% | 7 |
| Employees (avg) | 0 | 0 |
Documents for HERITAGE PROPERTIES TRADING LIMITED
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HERITAGE PROPERTIES TRADING LIMITED?▾
According to the official registry, the company number of HERITAGE PROPERTIES TRADING LIMITED is 11581244.
Where is HERITAGE PROPERTIES TRADING LIMITED registered?▾
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of HERITAGE PROPERTIES TRADING LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls HERITAGE PROPERTIES TRADING LIMITED?▾
Churchgate Realty Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of HERITAGE PROPERTIES TRADING LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About HERITAGE PROPERTIES TRADING LIMITED (11581244)
HERITAGE PROPERTIES TRADING LIMITED is a private limited company incorporated on 21 September 2018 and registered in the United Kingdom under company number 11581244. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Churchgate Realty Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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