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Heritage Properties Trading Limited

11581244

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Belson Road, Woolwich, London, SE18 5PU
Incorporated 21/09/2018

Previously known as

Heritage Commercial (Uk) Properties Ltd. · until 10/07/2024
Heritage Properties (Uk) Investment Ltd. · until 02/12/2022
White & Knights Associates Ltd. · until 22/04/2022
Incar Motor Engineers Limited · until 05/11/2021
Transit Fleets Servicing Limited · until 19/03/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Adekunle Akanji Ademola

director · Since 21/09/2018

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 38 other boards

London Corporate Nominees Limited

director · Since 07/10/2020

Heritage Property Corporation Ltd

director · Since 03/10/2022

Proactive Heritage (Nigeria) Partners Ltd

director · Since 01/12/2022

Standard Corporate Secretary Ltd

corporate secretary · Since 29/08/2024

London Corporate Secretary Ltd

secretary · Since 29/08/2024

Also on 28 other boards

Pyramid Investments (Uk) Group Ltd

director · Since 30/09/2024

Also on 12 other boards

Adekunle Akanji Ademola

director · Since 21/09/2018

British · England · Age 70

London Corporate Nominees Limited

corporate director · Since 07/10/2020

Reg: 11202850

Heritage Property Corporation Ltd

corporate director · Since 03/10/2022

Reg: 11555066

Proactive Heritage (Nigeria) Partners Ltd

corporate director · Since 01/12/2022

Reg: 1857633 · FEDERAL REPUBLIC OF NIGERIA

London Corporate Secretary Ltd

corporate secretary · Since 29/08/2024

Reg: 11529591

Also on 28 other boards

Pyramid Investments (Uk) Group Ltd

corporate director · Since 30/09/2024

Reg: FC039396

Also on 12 other boards

Former

Transit Fleets Management Limited

corporate director · Resigned 23/03/2019

First Corporate Custodian Limited

corporate director · Resigned 23/03/2019

First Corporate Nominees Ltd

corporate secretary · Resigned 07/08/2019

Gladmax Group Limited

corporate director · Resigned 12/09/2019

Incar Motors Group Limited

corporate director · Resigned 12/09/2019

Winners Mass Transit Limited

corporate director · Resigned 12/09/2019

Gladmax Group Services Ltd.

corporate secretary · Resigned 12/09/2019

Gladmax Continuation Limited

corporate director · Resigned 21/07/2021

Churchgate Realty Group Limited

corporate director · Resigned 11/09/2021

Gladmax Group Limited

corporate director · Resigned 03/10/2022

Investcorp Corporate Nominees Ltd.

corporate secretary · Resigned 03/01/2024

Investcorp Uk Holdings Limited

corporate director · Resigned 03/01/2024

Heritage Private Assets L.P

corporate director · Resigned 19/06/2024

Worldwide Africare Mission Ltd

corporate director · Resigned 19/06/2024

Gladmax Estates Limited

corporate director · Resigned 19/06/2024

Pyramid Investments (Uk) Group Ltd

corporate director · Resigned 19/06/2024

Incorporated Corporate Nominees Ltd

corporate secretary · Resigned 29/08/2024

Persons with Significant Control

Pyramid Investments (Uk) Group Ltd

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

31, Belson Road, London, SE18 5PU

Reg: Fc039396 · England · Private Limited By Share

Notified 30/09/2024

Former PSCs

Transit Fleets Management Limited

Ceased 07/08/2019

Winners Mass Transit Limited

Ceased 04/10/2019

Gladmax Group Limited

Ceased 07/10/2020

Gladmax Continuation Limited

Ceased 18/10/2020

Churchgate Realty Group Limited

Ceased 21/07/2021

Gladmax Estates Limited

Ceased 05/12/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line131 Belson Road
2026-07-20

31 BELSON ROAD

post townLondon
2026-07-20

LONDON

CompanyRankvs 54553+ SIC 41100 peers
60

Financial strength61th percentile among SIC peers · 15/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 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.

Longevity8/15 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 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

£0

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity+£1k
2024Infinity+£1k
2023Infinity

Derived from filed accounts. Not audited figures.