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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goldenberg, Stuart Allan
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Goldenberg, Stuart Allan
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldenberg, Henry Michael
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Goldenberg, Bradley Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE LAND LIMITED
    - now 01639243
    HERITAGE LAND PLC - 2010-06-16
    ST. JOHN'S WOOD ESTATE LIMITED - 1988-03-24
    SHARPTOWN LIMITED - 1982-08-09
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE LANDBANK (HOLDINGS) LTD

Period: 2004-10-29 ~ now
Company number: 05274067
Registered name
HERITAGE LANDBANK (HOLDINGS) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,784,928 GBP2025-03-31
6,616,761 GBP2024-03-31
Debtors
Current
272,857 GBP2025-03-31
198,703 GBP2024-03-31
Cash at bank and in hand
108,241 GBP2025-03-31
84,822 GBP2024-03-31
Current Assets
381,098 GBP2025-03-31
283,525 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,743,571 GBP2024-03-31
Net Current Assets/Liabilities
-3,339,535 GBP2025-03-31
-3,460,046 GBP2024-03-31
Total Assets Less Current Liabilities
3,445,393 GBP2025-03-31
3,156,715 GBP2024-03-31
Net Assets/Liabilities
3,245,473 GBP2025-03-31
3,000,545 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,245,472 GBP2025-03-31
3,000,544 GBP2024-03-31
Equity
3,245,473 GBP2025-03-31
3,000,545 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,765,000 GBP2025-03-31
6,590,000 GBP2024-03-31
Motor vehicles
27,330 GBP2025-03-31
27,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,792,330 GBP2025-03-31
6,617,330 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
175,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
569 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
569 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,402 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,402 GBP2025-03-31
Property, Plant & Equipment
Buildings
6,765,000 GBP2025-03-31
6,590,000 GBP2024-03-31
Motor vehicles
19,928 GBP2025-03-31
26,761 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
1,088,115 GBP2025-03-31
Under hire purchased contracts or finance leases
6,765,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
83,072 GBP2025-03-31
136,959 GBP2024-03-31
Other Debtors
Current
189,491 GBP2025-03-31
61,450 GBP2024-03-31
Prepayments/Accrued Income
Current
294 GBP2025-03-31
294 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,294 GBP2025-03-31
83,295 GBP2024-03-31
Amounts owed to group undertakings
Current
3,335,594 GBP2025-03-31
3,370,960 GBP2024-03-31
Corporation Tax Payable
Current
15,258 GBP2025-03-31
14,510 GBP2024-03-31
Taxation/Social Security Payable
Current
18,466 GBP2025-03-31
29,574 GBP2024-03-31
Other Creditors
Current
183,871 GBP2025-03-31
168,792 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
67,150 GBP2025-03-31
76,440 GBP2024-03-31
Creditors
Current
3,720,633 GBP2025-03-31
3,743,571 GBP2024-03-31
Net Deferred Tax Liability/Asset
-199,920 GBP2025-03-31
-156,170 GBP2024-03-31
-1,011,170 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,750 GBP2024-04-01 ~ 2025-03-31
855,000 GBP2023-04-01 ~ 2024-03-31
  • HERITAGE LANDBANK (HOLDINGS) LTD
    Info
    Registered number 05274067
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.