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Heritas Property Development Ltd

17240265

active
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Incorporated 19/06/2026

Previously known as

Burlington Property Development Ltd · until 29/07/2026

Compliance

Next accounts due

25/02/2028

On track

Confirmation statement

Last:

Due 07/06/2027

On track

Officers

Mr Ross Peter Beekmeyer

director · Since 25/05/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Stuart Hugh Beekmeyer

director · Since 25/05/2026

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Miss Jessica Ann Shillcock

director · Since 09/07/2026

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Burlington Group Ltd

75–100% shares
75–100% votes

78, High Street, Epping, CM16 4AE

Reg: 17335388 · Register Of Companies · Company Limited By Shares

Notified 13/07/2026

Former PSCs

Perceptive Group Holdings Limited

Ceased 13/07/2026