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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 4
  • 1
    Hussain, Razia Begum
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Convery, Hannah Aishah
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Sheikh Mubashir
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor La Chasse, La Chasse Chambers, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-09-15
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2023-09-15
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

HERITAGE NATIONAL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
216 GBP2024-09-30
449 GBP2023-09-30
Investment Property
8,598,050 GBP2024-09-30
8,598,050 GBP2023-09-30
Fixed Assets
8,598,266 GBP2024-09-30
8,598,499 GBP2023-09-30
Debtors
Current
41,017 GBP2024-09-30
54,885 GBP2023-09-30
Cash at bank and in hand
41,952 GBP2024-09-30
50,331 GBP2023-09-30
Current Assets
82,969 GBP2024-09-30
105,216 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,236,071 GBP2024-09-30
Net Current Assets/Liabilities
-2,153,102 GBP2024-09-30
-3,311,224 GBP2023-09-30
Total Assets Less Current Liabilities
6,445,164 GBP2024-09-30
5,287,275 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,658,432 GBP2024-09-30
-4,518,118 GBP2023-09-30
Net Assets/Liabilities
624,232 GBP2024-09-30
606,657 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
487,500 GBP2024-09-30
487,500 GBP2023-09-30
Retained earnings (accumulated losses)
136,632 GBP2024-09-30
119,057 GBP2023-09-30
Equity
624,232 GBP2024-09-30
606,657 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,167 GBP2024-09-30
1,167 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
718 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
233 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
951 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
216 GBP2024-09-30
449 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
41,017 GBP2024-09-30
46,867 GBP2023-09-30
Other Debtors
Current
2,826 GBP2023-09-30
Prepayments/Accrued Income
Current
5,192 GBP2023-09-30
Bank Borrowings
Current
86,743 GBP2024-09-30
210,931 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,374 GBP2024-09-30
20,391 GBP2023-09-30
Amounts owed to group undertakings
Current
12,011 GBP2024-09-30
12,011 GBP2023-09-30
Corporation Tax Payable
Current
37,438 GBP2024-09-30
36,291 GBP2023-09-30
Taxation/Social Security Payable
Current
26,554 GBP2024-09-30
21,978 GBP2023-09-30
Other Creditors
Current
2,047,701 GBP2024-09-30
3,113,588 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-09-30
1,250 GBP2023-09-30
Creditors
Current
2,236,071 GBP2024-09-30
3,416,440 GBP2023-09-30
Bank Borrowings
Non-current
5,658,432 GBP2024-09-30
4,518,118 GBP2023-09-30
Current, Amounts falling due within one year
86,743 GBP2024-09-30
Non-current, Between one and two years
210,931 GBP2023-09-30
Non-current, Between two and five year
260,229 GBP2024-09-30
632,793 GBP2023-09-30
Total Borrowings
5,745,175 GBP2024-09-30
4,729,049 GBP2023-09-30
Net Deferred Tax Liability/Asset
162,500 GBP2024-09-30
162,500 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
162,500 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HERITAGE NATIONAL PROPERTIES LIMITED
    Info
    Registered number 10366071
    icon of address14-26 Victoria House Victoria Street, Luton, Bedfordshire LU1 2UA
    Private Limited Company incorporated on 2016-09-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HERITAGE NATIONAL PROPERTIES LIMITED
    S
    Registered number 10366071
    icon of address14-26 Victoria House, Victoria Street, Luton, United Kingdom, LU1 2UA
    Limited Company in Uk - Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLa Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-29 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE

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