Hereditas Conservatio Limited

16635120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 PARK LANE, WEMBLEY, HA9 7RH

Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

74901

Environmental consulting activities

Officers

Mr Rushdi Hamid

director · Since 21/08/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Andrzej Slawomir Skulimowski

director · Since 07/09/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 42

Mr Sean Michael Callaghan

director · Since 11/09/2025

CHIEF TECHNOLOGY OFFICER

BRITISH,IRISH · ENGLAND · Age 46

Also on 2 other boards

Former

Mr Cameron John Pearson

director · Resigned 18/08/2026

Mrs Alexandra Pearson

secretary · Resigned 19/08/2026

Persons with Significant Control

Mr Cameron John Pearson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

New Zealander · Finland · Age 36

71-75, Shelton Street, London, WC2H 9JQ

Notified 07/08/2025

Mr Rushdi Hamid

25–50% shares

British · United Kingdom · Age 63

7, Dartmoor Walk, London, E14 9WF

Notified 21/08/2025