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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Goldenberg, Stuart Allan
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Goldenberg, Stuart Allan
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Secretary → CIF 0
    Mr Stuart Allan Goldenberg
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goldenberg, Henry Michael
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Henry Michael Goldenberg
    Born in July 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goldenberg, Bradley Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE LAND LIMITED

Period: 2010-06-16 ~ now
Company number: 01639243
Registered names
HERITAGE LAND LIMITED - now
HERITAGE LAND PLC - 2010-06-16
SHARPTOWN LIMITED - 1982-08-09
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,586,787 GBP2025-03-31
6,475,017 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
6,586,887 GBP2025-03-31
6,475,117 GBP2024-03-31
Total Inventories
1,094,383 GBP2025-03-31
1,094,383 GBP2024-03-31
Debtors
Current
3,387,266 GBP2025-03-31
3,454,030 GBP2024-03-31
Cash at bank and in hand
1,448,022 GBP2025-03-31
1,528,052 GBP2024-03-31
Current Assets
5,929,671 GBP2025-03-31
6,076,465 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-714,414 GBP2025-03-31
-538,842 GBP2024-03-31
Net Current Assets/Liabilities
5,215,257 GBP2025-03-31
5,537,623 GBP2024-03-31
Total Assets Less Current Liabilities
11,802,144 GBP2025-03-31
12,012,740 GBP2024-03-31
Net Assets/Liabilities
10,954,189 GBP2025-03-31
11,192,741 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
10,904,189 GBP2025-03-31
11,142,741 GBP2024-03-31
Equity
10,954,189 GBP2025-03-31
11,192,741 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,586,676 GBP2025-03-31
6,474,851 GBP2024-03-31
Other
6,508 GBP2025-03-31
6,508 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,593,184 GBP2025-03-31
6,481,359 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
111,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,342 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,397 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,397 GBP2025-03-31
Property, Plant & Equipment
Buildings
6,586,676 GBP2025-03-31
6,474,851 GBP2024-03-31
Other
111 GBP2025-03-31
166 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
2,440,799 GBP2025-03-31
Under hire purchased contracts or finance leases
6,586,676 GBP2025-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Value of work in progress
1,094,383 GBP2025-03-31
1,094,383 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,739 GBP2025-03-31
76,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,335,594 GBP2025-03-31
3,370,960 GBP2024-03-31
Other Debtors
Current
6,847 GBP2025-03-31
6,488 GBP2024-03-31
Prepayments/Accrued Income
Current
86 GBP2025-03-31
82 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,625 GBP2025-03-31
7,349 GBP2024-03-31
Amounts owed to group undertakings
Current
13,193 GBP2025-03-31
13,193 GBP2024-03-31
Corporation Tax Payable
Current
374,164 GBP2025-03-31
183,494 GBP2024-03-31
Other Creditors
Current
191,494 GBP2025-03-31
208,850 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
127,938 GBP2025-03-31
125,956 GBP2024-03-31
Creditors
Current
714,414 GBP2025-03-31
538,842 GBP2024-03-31
Net Deferred Tax Liability/Asset
-847,955 GBP2025-03-31
-819,999 GBP2024-03-31
-1,313,499 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,956 GBP2024-04-01 ~ 2025-03-31
493,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-237,756 GBP2025-03-31
-237,756 GBP2024-03-31

Related profiles found in government register
  • HERITAGE LAND LIMITED
    Info
    HERITAGE LAND PLC - 2010-06-16
    ST. JOHN'S WOOD ESTATE LIMITED - 2010-06-16
    SHARPTOWN LIMITED - 2010-06-16
    Registered number 01639243
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HERITAGE LAND LIMITED
    S
    Registered number 01639243
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERITAGE LANDBANK (HOLDINGS) LTD
    05274067
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HERITAGE LANDBANK (PROPERTIES) LTD
    - now 02967131
    DETAILMAIN LIMITED - 1995-03-17
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.