Ltd Facts The UK company register, as filed

Register entry · No. 01639243

HERITAGE LAND LIMITED

Active Private Limited Company Incorporated 1 Jun 1982

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,954,189.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68201 Renting and operating of Housing Association real estate

  3. Accounts

    Next due
    29 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. HERITAGE LAND LIMITED current
    2. HERITAGE LAND PLC earlier
    3. ST. JOHN'S WOOD ESTATE LIMITED earlier
    4. SHARPTOWN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,448,022 £10,954,189 5
31 Mar 2024 not published not published £1,528,052 £11,192,741 5
31 Mar 2023 not published not published £1,344,448 £12,749,604 5
31 Mar 2022 * not published not published £1,146,904 £13,046,170 5

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Allan Goldenberg Chartered Surveyor Director — — February 1949 British · United Kingdom
Henry Michael Goldenberg Company Director Director — — July 1944 British · United Kingdom
Bradley Mark Goldenberg Company Director Director — — September 1971 British · England
Stuart Allan Goldenberg Secretary — — February 1949 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Allan Goldenberg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1949 British · United Kingdom
Henry Michael Goldenberg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERITAGE LAND LIMITED still trading?

The register shows HERITAGE LAND LIMITED as active.

What does HERITAGE LAND LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate).

When was HERITAGE LAND LIMITED set up?

It was incorporated on 1 June 1982.

When are HERITAGE LAND LIMITED's accounts due?

Next accounts are due by 29 December 2027. The last accounts were made up to 31 March 2026.

When is HERITAGE LAND LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs HERITAGE LAND LIMITED?

HERITAGE LAND LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01689568 WARBRICK PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1982 68100 · Buying and selling of own real estate
  2. 01689324 LANCESHIRE LIMITED Active Private Limited Company Inc. 29 Dec 1982 68100 · Buying and selling of own real estate
  3. SC081240 CANTRAY ESTATES Active Private Unlimited Company Inc. 23 Dec 1982 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 01688121 MJR SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1982 41202 · Construction of domestic buildings
  5. 01687824 RICHARD GABY & CO., LIMITED Active Private Limited Company Inc. 20 Dec 1982 68100 · Buying and selling of own real estate

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