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 4
  • 1
    Shorten, Benjamin Richard Francis
    Lawyer born in April 1972
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kettlety, Paul Christopher
    Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
Ceased 6
  • 1
    Professional Formations Limited
    Individual
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 2
    Hatherall, Roger George
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 3
    Kettlety, Sarah Louise
    Individual
    Officer
    1998-05-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Abc Company Secretaries Limited
    Individual
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 5
    Kettlety, Patricia Bevan
    Hospital Worker born in March 1949
    Individual
    Officer
    1999-07-01 ~ 2015-09-21
    OF - Director → CIF 0
    Ms Patricia Bevan Kettlety
    Born in March 1949
    Individual
    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
  • 6
    Kettlety, Christopher Paul
    Stonemason born in November 1948
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Christopher Paul Kettlety
    Born in November 1948
    Individual (10 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 (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERITAGE INVESTMENT PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,212,822 GBP2024-05-31
1,213,059 GBP2023-05-31
Debtors
750 GBP2024-05-31
898 GBP2023-05-31
Cash at bank and in hand
11,049 GBP2024-05-31
8,102 GBP2023-05-31
Current Assets
11,799 GBP2024-05-31
9,000 GBP2023-05-31
Creditors
Current
303,148 GBP2024-05-31
319,722 GBP2023-05-31
Net Current Assets/Liabilities
-291,349 GBP2024-05-31
-310,722 GBP2023-05-31
Total Assets Less Current Liabilities
921,473 GBP2024-05-31
902,337 GBP2023-05-31
Creditors
Non-current
-762,012 GBP2024-05-31
-761,730 GBP2023-05-31
Net Assets/Liabilities
159,326 GBP2024-05-31
140,427 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Revaluation reserve
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Retained earnings (accumulated losses)
119,322 GBP2024-05-31
100,423 GBP2023-05-31
Equity
159,326 GBP2024-05-31
140,427 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,111 GBP2023-05-31
Plant and equipment
2,995 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,215,106 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,284 GBP2024-05-31
2,047 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,284 GBP2024-05-31
2,047 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,212,111 GBP2024-05-31
1,212,111 GBP2023-05-31
Plant and equipment
711 GBP2024-05-31
948 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
750 GBP2024-05-31
898 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,438 GBP2024-05-31
7,084 GBP2023-05-31
Other Creditors
Current
12,861 GBP2024-05-31
9,525 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
762,012 GBP2024-05-31
761,730 GBP2023-05-31
Bank Borrowings
Secured
762,012 GBP2024-05-31
761,730 GBP2023-05-31
  • HERITAGE INVESTMENT PROPERTIES LTD
    Info
    Registered number 03569427
    141 Englishcombe Lane, Bath BA2 2EL
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.