opendata.bot
Company number
17240265

HERITAS PROPERTY DEVELOPMENT LTD

Active
✓ Active company on the official register. Next accounts due 25 February 2028.

Company details

Registered name
HERITAS PROPERTY DEVELOPMENT LTD
Company number
17240265
Registered office
78 HIGH STREET, EPPING, ESSEX, CM16 4AE, ENGLAND
Company type
Private Limited Company
Incorporated on
25 May 2026
Status
Active
Age
0 years
Previous names
BURLINGTON PROPERTY DEVELOPMENT LTD (to 29 Jul 2026) · PERCEPTIVE PROPERTY DEVELOPMENT LTD (to 29 Jul 2026)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
25 Feb 2028
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

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

Burlington Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/07/2026
Perceptive Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 13/07/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Registered name changed PERCEPTIVE PROPERTY DEVELOPMENT LTD BURLINGTON PROPERTY DEVELOPMENT LTD
29/07/2026 Registered name changed BURLINGTON PROPERTY DEVELOPMENT LTD HERITAS PROPERTY DEVELOPMENT LTD
13/07/2026 Person with significant control ceased Perceptive Group Holdings Limited
13/07/2026 Person with significant control added Burlington Group Ltd
25/05/2026 Person with significant control added Perceptive Group Holdings Limited

Documents for HERITAS PROPERTY DEVELOPMENT LTD

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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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/17240265
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Read the API docs

Frequently asked questions

What is the company number of HERITAS PROPERTY DEVELOPMENT LTD?
According to the official registry, the company number of HERITAS PROPERTY DEVELOPMENT LTD is 17240265.
Where is HERITAS PROPERTY DEVELOPMENT LTD registered?
The registered office is 78 HIGH STREET, EPPING, ESSEX, CM16 4AE, ENGLAND.
What is the SIC code of HERITAS PROPERTY DEVELOPMENT LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HERITAS PROPERTY DEVELOPMENT LTD?
Burlington Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HERITAS PROPERTY DEVELOPMENT LTD due?
The next annual accounts are due by 25 February 2028.

About HERITAS PROPERTY DEVELOPMENT LTD (17240265)

HERITAS PROPERTY DEVELOPMENT LTD is a private limited company incorporated on 25 May 2026 and registered in the United Kingdom under company number 17240265. Its registered office is at 78 HIGH STREET, EPPING, ESSEX, CM16 4AE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . , and the person with significant control is Burlington Group 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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