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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 10
  • 1
    Professional Formations Limited
    Individual (174 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 2
    Kettlety, Sarah Louise
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Abc Company Secretaries Limited
    Individual (127 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 4
    Shorten, Benjamin Richard Francis
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Kettlety, Christopher Paul
    Stonemason born in November 1948
    Individual (26 offsprings)
    Officer
    1999-07-01 ~ 2015-09-21
    OF - Director → CIF 0
    Kettlety, Paul Christopher
    Born in June 1972
    Individual (26 offsprings)
    Officer
    1998-05-22 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Christopher Paul Kettlety
    Born in November 1948
    Individual (26 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Paul Christopher Kettlety
    Born in June 1972
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hatherall, Roger George
    Individual (46 offsprings)
    Officer
    2007-01-01 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 7
    Kettlety, Patricia Bevan
    Hospital Worker born in March 1949
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2015-09-21
    OF - Director → CIF 0
    Ms Patricia Bevan Kettlety
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2017-03-31
    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
  • 8
    Wilcox-jones, Tristan William
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    22-24 Seale Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Rue De La Dent-blanche 20, 1950 Sion, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE INVESTMENT PROPERTIES LTD

Period: 1998-05-22 ~ now
Company number: 03569427
Registered name
HERITAGE INVESTMENT PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,212,644 GBP2025-05-31
1,212,822 GBP2024-05-31
Debtors
750 GBP2025-05-31
750 GBP2024-05-31
Cash at bank and in hand
5,347 GBP2025-05-31
11,049 GBP2024-05-31
Current Assets
6,097 GBP2025-05-31
11,799 GBP2024-05-31
Creditors
Current
529,122 GBP2025-05-31
303,148 GBP2024-05-31
Net Current Assets/Liabilities
-523,025 GBP2025-05-31
-291,349 GBP2024-05-31
Total Assets Less Current Liabilities
689,619 GBP2025-05-31
921,473 GBP2024-05-31
Creditors
Non-current
-520,250 GBP2025-05-31
-762,012 GBP2024-05-31
Net Assets/Liabilities
169,268 GBP2025-05-31
159,326 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Revaluation reserve
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Retained earnings (accumulated losses)
129,264 GBP2025-05-31
119,322 GBP2024-05-31
Equity
169,268 GBP2025-05-31
159,326 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,111 GBP2024-05-31
Plant and equipment
2,995 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,215,106 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,462 GBP2025-05-31
2,284 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,462 GBP2025-05-31
2,284 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,212,111 GBP2025-05-31
1,212,111 GBP2024-05-31
Plant and equipment
533 GBP2025-05-31
711 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
750 GBP2025-05-31
Amounts falling due within one year, Current
750 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,358 GBP2025-05-31
4,438 GBP2024-05-31
Other Creditors
Current
70,242 GBP2025-05-31
12,861 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
520,250 GBP2025-05-31
762,012 GBP2024-05-31
Bank Borrowings
Secured
520,250 GBP2025-05-31
762,012 GBP2024-05-31

  • HERITAGE INVESTMENT PROPERTIES LTD
    Info
    Registered number 03569427
    141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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