Heritage Homes London Limited

16836654

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT,, HARROW, HA1 2BY

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Gareth Morgan

director · Since 06/11/2025

MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Paul Phillips

director · Since 06/11/2025

MANAGER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Simon Phillips

50–75% shares

50–75% votes

Appoint directors

British · England · Age 46

Janay Sec Suite 2, Unit 2 Bradburys Court,, Harrow, HA1 2BY

Notified 06/11/2025

Mr Gareth Morgan

25–50% shares

25–50% votes

British · England · Age 46

Janay Sec Suite 2, Unit 2 Bradburys Court,, Harrow, HA1 2BY

Notified 06/11/2025

Charges1 outstanding

A registered charge

outstanding

The Mortgage Works (UK) PLC

Legal charge in respect of the land known as 5 leyburn grove london N18 2BJ registered under title number NGL59127.

Created 02/04/2026Registered 02/04/2026