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
Goldenberg, Henry Michael
Company Director born in July 1944Individual (3 offsprings)Officer
2004-10-29 ~ nowOF - Director → CIF 0 - 2
Goldenberg, Stuart Allan
Chartered Surveyor born in February 1949Individual (4 offsprings)Officer 2004-10-29 ~ nowOF - Director → CIF 0Goldenberg, Stuart Allan
Chartered SurveyorIndividual (4 offsprings)Officer 2004-10-29 ~ nowOF - Secretary → CIF 0 - 3
Goldenberg, Bradley Mark
Company Director born in September 1971Individual (11 offsprings)Officer 2004-10-29 ~ nowOF - Director → CIF 0 - 4
HERITAGE LAND LIMITED
- nowST. JOHN'S WOOD ESTATE LIMITED - 1988-03-24SHARPTOWN LIMITED - 1982-08-09HERITAGE LAND PLC - 2010-06-16
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,192,741 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2004-10-29 ~ 2004-10-29PE - Nominee Director → CIF 0
- 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-10-29 ~ 2004-10-29PE - Nominee Secretary → CIF 0
Company in focus
HERITAGE LANDBANK (HOLDINGS) LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,616,761 GBP2024-03-31
10,010,000 GBP2023-03-31
Total Inventories
104,872 GBP2023-03-31
Debtors
Current
198,703 GBP2024-03-31
151,069 GBP2023-03-31
Cash at bank and in hand
84,822 GBP2024-03-31
83,776 GBP2023-03-31
Current Assets
283,525 GBP2024-03-31
339,717 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,848,577 GBP2023-03-31
Net Current Assets/Liabilities
-3,460,046 GBP2024-03-31
-3,508,860 GBP2023-03-31
Total Assets Less Current Liabilities
3,156,715 GBP2024-03-31
6,501,140 GBP2023-03-31
Net Assets/Liabilities
3,000,545 GBP2024-03-31
5,489,970 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,000,544 GBP2024-03-31
5,489,969 GBP2023-03-31
Equity
3,000,545 GBP2024-03-31
5,489,970 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,590,000 GBP2024-03-31
10,010,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,617,330 GBP2024-03-31
10,010,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,420,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
569 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
569 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,590,000 GBP2024-03-31
10,010,000 GBP2023-03-31
Motor vehicles
26,761 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
913,115 GBP2024-03-31
Under hire purchased contracts or finance leases
6,590,000 GBP2024-03-31
Value of work in progress
104,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
136,959 GBP2024-03-31
96,756 GBP2023-03-31
Other Debtors
Current
61,450 GBP2024-03-31
54,019 GBP2023-03-31
Prepayments/Accrued Income
Current
294 GBP2024-03-31
294 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,295 GBP2024-03-31
14,867 GBP2023-03-31
Amounts owed to group undertakings
Current
3,370,960 GBP2024-03-31
3,516,826 GBP2023-03-31
Corporation Tax Payable
Current
14,510 GBP2024-03-31
43,674 GBP2023-03-31
Taxation/Social Security Payable
Current
29,574 GBP2024-03-31
39,399 GBP2023-03-31
Other Creditors
Current
168,792 GBP2024-03-31
153,453 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
76,440 GBP2024-03-31
80,358 GBP2023-03-31
Creditors
Current
3,743,571 GBP2024-03-31
3,848,577 GBP2023-03-31
Net Deferred Tax Liability/Asset
-156,170 GBP2024-03-31
-1,011,170 GBP2023-03-31
-1,011,170 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
855,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 05274067
HERITAGE LANDBANK (HOLDINGS) LTD
Info1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNPrivate Limited Company incorporated on 2004-10-29 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.