Ltd Facts The UK company register, as filed

Register entry · No. 14530734

HERITAGE EUROPEAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Dec 2022

Checks

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

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    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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    Year-end changes

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    1 owner on file.

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

    Net assets £44,416,230.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13A ST GEORGE STREET, LONDON, UNITED KINGDOM, W1S 2FQ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERITAGE EUROPEAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) — £557,570 — £44,416,230 0
30 Sep 2024 (9 months) not published not published — USD 44,976,201 3
31 Dec 2023 (13 months) not published not published — USD 44,859,113 3

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Longmate Director 8 Dec 2022 — February 1972 British · United Kingdom
Shaun Richard Doherty Director 8 Dec 2022 — April 1977 British · England
Sultan Jassim M J Al-Thani Director 8 Dec 2022 — June 1967 Qatari · Qatar

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shiekh Sultan Jassim M J Al-Thani Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Dec 2022 — June 1967 Qatari · Qatar

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 EUROPEAN HOLDINGS LIMITED still trading?

The register shows HERITAGE EUROPEAN HOLDINGS LIMITED as active.

What does HERITAGE EUROPEAN HOLDINGS LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).

When was HERITAGE EUROPEAN HOLDINGS LIMITED set up?

It was incorporated on 8 December 2022.

When are HERITAGE EUROPEAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERITAGE EUROPEAN HOLDINGS LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs HERITAGE EUROPEAN HOLDINGS LIMITED?

HERITAGE EUROPEAN HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 14561300 THREE POOLS CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2022 64205 · Activities of financial services holding companies
  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House