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Heritage Land Limited

01639243

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

FIRST FLOOR, WINSTON HOUSE, LONDON, N3 1DH
Incorporated 01/06/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

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

Officers

Mr Stuart Allan Goldenberg

secretary · Since 18/09/1991

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Mr Bradley Mark Goldenberg

director · Since 18/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Henry Michael Goldenberg

director · Since 18/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mr Stuart Allan Goldenberg

director · Since 18/09/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Persons with Significant Control

Henry Michael Goldenberg

25–50% shares
25–50% votes

British · United Kingdom · Age 81

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

Notified 06/04/2016

Mr Stuart Allan Goldenberg

25–50% shares
25–50% votes

British · United Kingdom · Age 77

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 21/07/2000Registered 29/07/2000Satisfied 06/08/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/1999Registered 07/10/1999Satisfied 21/04/2020
charge
satisfied

TSB BANK PLC

Created 29/09/1993Registered 01/10/1993Satisfied 06/08/2001
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 06/05/1993Registered 17/05/1993Satisfied 06/08/2001
charge
satisfied

HILL SAMUEL BANK PLC

Created 10/06/1991Registered 12/06/1991Satisfied 06/08/2001
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 23/05/1991Registered 24/05/1991Satisfied 06/08/2001
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 01/02/1988Registered 10/02/1988Satisfied 06/08/2001
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 21/11/1986Registered 06/12/1986Satisfied 06/08/2001
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 21/11/1986Registered 06/12/1986Satisfied 21/04/2020
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 21/11/1986Registered 06/12/1986Satisfied 10/08/2001

CompanyRankvs 127+ SIC 68100 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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127Heritage Land Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11.0M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£5.9M

Current Liabilities

£714k

Fixed Assets

£6.6M

Debtors

£3.4M

5avg. employees

Tax at Year End

Corp tax£374k

Balance Sheet

Assets less current liabilities£11.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20258.30-£239k
202411.28-£1.6M
202315.03—

Derived from filed accounts. Not audited figures.