Hereditas Conservatio Limited

16635120

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

74901

Environmental consulting activities

Officers

Mr Cameron John Pearson

director · Since 07/08/2025

CHIEF EXECUTIVE

NEW ZEALANDER · ENGLAND · Age 36

Also on 5 other boards

Mr Rushdi Hamid

director · Since 21/08/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Alexandra Pearson

secretary · Since 07/09/2025

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

Persons with Significant Control

Mr Cameron John Pearson

75–100% shares

75–100% votes

Appoint directors

New Zealander · England · 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