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Company number
11726697

HERITAGE PROPERTY MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERITAGE PROPERTY MANAGEMENT LIMITED
Company number
11726697
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
14 December 2018
Status
Active
Age
7 years
Previous names
HIS GRACE FARMLAND LIMITED (to 10 Sept 2025) · PROACTIVE PROPERTY INVESTORS LTD. (to 10 Sept 2025) · GLADMAX PROPERTY PARTNERS LTD. (to 10 Sept 2025) · GLADMAX INDUSTRIAL HOLDINGS LTD. (to 10 Sept 2025) · GLADMAX INDUSTRIAL EQUITY LTD. (to 10 Sept 2025) · ANGLO AFRICAN PARTICIPATIONS LIMITED (to 10 Sept 2025)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis · 98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 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.

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

First Corporate Nominees Ltd
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)
Notified 14/12/2018
Gladmax Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 02/12/2019
Proactive Heritage (Uk) Partners Ltd
owns 25–50% of shares · owns 25–50% of shares (through a firm) · 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)
Notified 22/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · 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 Notified 22/11/2025 Controls 9 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 02/12/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/12/2021 Controls 66 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2025 Person with significant control added Proactive Heritage (Uk) Partners Ltd
10/09/2025 Registered name changed ANGLO AFRICAN PARTICIPATIONS LIMITED GLADMAX INDUSTRIAL EQUITY LTD.
10/09/2025 Registered name changed GLADMAX INDUSTRIAL EQUITY LTD. GLADMAX INDUSTRIAL HOLDINGS LTD.
10/09/2025 Registered name changed GLADMAX INDUSTRIAL HOLDINGS LTD. GLADMAX PROPERTY PARTNERS LTD.
10/09/2025 Registered name changed GLADMAX PROPERTY PARTNERS LTD. PROACTIVE PROPERTY INVESTORS LTD.
10/09/2025 Registered name changed PROACTIVE PROPERTY INVESTORS LTD. HIS GRACE FARMLAND LIMITED
10/09/2025 Registered name changed HIS GRACE FARMLAND LIMITED HERITAGE PROPERTY MANAGEMENT LIMITED
01/12/2021 Person with significant control ceased Gladmax Group Limited
02/12/2019 Person with significant control ceased First Corporate Nominees Ltd
02/12/2019 Person with significant control added Gladmax Group Limited
14/12/2018 Person with significant control added First Corporate Nominees Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 17
▲ 3.1%
16
Net assets 17
▲ 3.1%
16
Employees (avg) 0 0

Documents for HERITAGE PROPERTY MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERITAGE PROPERTY MANAGEMENT LIMITED?
According to the official registry, the company number of HERITAGE PROPERTY MANAGEMENT LIMITED is 11726697.
Where is HERITAGE PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis, 98000 — Residents property management.
Who controls HERITAGE PROPERTY MANAGEMENT LIMITED?
First Corporate Nominees Ltd is recorded as a person with significant control, and 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).
When are the next accounts of HERITAGE PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED (11726697)

HERITAGE PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 14 December 2018 and registered in the United Kingdom under company number 11726697. 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 other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is First Corporate Nominees Ltd. 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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