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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
Active 3
  • 1
    Goldenberg, Henry Michael
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Henry Michael Goldenberg
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, Stuart Allan
    Chartered Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Goldenberg, Stuart Allan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Stuart Allan Goldenberg
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE LAND LIMITED

Previous names
ST. JOHN'S WOOD ESTATE LIMITED - 1988-03-24
SHARPTOWN LIMITED - 1982-08-09
HERITAGE LAND PLC - 2010-06-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,475,017 GBP2024-03-31
8,449,049 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
6,475,117 GBP2024-03-31
8,449,149 GBP2023-03-31
Total Inventories
1,094,383 GBP2024-03-31
1,094,383 GBP2023-03-31
Debtors
Current
3,454,030 GBP2024-03-31
3,575,134 GBP2023-03-31
Cash at bank and in hand
1,528,052 GBP2024-03-31
1,344,448 GBP2023-03-31
Current Assets
6,076,465 GBP2024-03-31
6,013,965 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-538,842 GBP2024-03-31
Net Current Assets/Liabilities
5,537,623 GBP2024-03-31
5,613,954 GBP2023-03-31
Total Assets Less Current Liabilities
12,012,740 GBP2024-03-31
14,063,103 GBP2023-03-31
Net Assets/Liabilities
11,192,741 GBP2024-03-31
12,749,604 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,142,741 GBP2024-03-31
12,699,604 GBP2023-03-31
Equity
11,192,741 GBP2024-03-31
12,749,604 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,474,851 GBP2024-03-31
8,448,851 GBP2023-03-31
Other
6,508 GBP2024-03-31
6,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,481,359 GBP2024-03-31
8,455,336 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,974,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,287 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Buildings
6,474,851 GBP2024-03-31
8,448,851 GBP2023-03-31
Other
166 GBP2024-03-31
198 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
2,328,974 GBP2024-03-31
Under hire purchased contracts or finance leases
6,474,851 GBP2024-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Value of work in progress
1,094,383 GBP2024-03-31
1,094,383 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,500 GBP2024-03-31
57,504 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,370,960 GBP2024-03-31
3,516,826 GBP2023-03-31
Other Debtors
Current
6,488 GBP2024-03-31
722 GBP2023-03-31
Prepayments/Accrued Income
Current
82 GBP2024-03-31
82 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,349 GBP2024-03-31
2,672 GBP2023-03-31
Amounts owed to group undertakings
Current
13,193 GBP2024-03-31
13,193 GBP2023-03-31
Corporation Tax Payable
Current
183,494 GBP2024-03-31
73,421 GBP2023-03-31
Other Creditors
Current
208,850 GBP2024-03-31
225,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
125,956 GBP2024-03-31
84,757 GBP2023-03-31
Creditors
Current
538,842 GBP2024-03-31
400,011 GBP2023-03-31
Net Deferred Tax Liability/Asset
-819,999 GBP2024-03-31
-1,313,499 GBP2023-03-31
-1,343,749 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
493,500 GBP2023-04-01 ~ 2024-03-31
30,250 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-237,756 GBP2024-03-31
-237,756 GBP2023-03-31
Related profiles found in government register
  • HERITAGE LAND LIMITED
    Info
    ST. JOHN'S WOOD ESTATE LIMITED - 1988-03-24
    SHARPTOWN LIMITED - 1988-03-24
    HERITAGE LAND PLC - 1988-03-24
    Registered number 01639243
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 1982-06-01 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HERITAGE LAND LIMITED
    S
    Registered number 01639243
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000,545 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DETAILMAIN LIMITED - 1995-03-17
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.