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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 4
  • 1
    Hussain, Sheikh Mubashir
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2016-09-08 ~ 2023-09-15
    PE - Right to appoint or remove directorsCIF 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
    Hussain, Razia Begum
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    2023-09-15 ~ 2023-09-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Convery, Hannah Aishah
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    First Floor La Chasse, La Chasse Chambers, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE NATIONAL PROPERTIES LIMITED

Period: 2016-09-08 ~ now
Company number: 10366071
Registered name
HERITAGE NATIONAL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
216 GBP2024-09-30
Investment Property
8,598,050 GBP2025-09-30
8,598,050 GBP2024-09-30
Fixed Assets
8,598,050 GBP2025-09-30
8,598,266 GBP2024-09-30
Debtors
Current
40,231 GBP2025-09-30
41,017 GBP2024-09-30
Cash at bank and in hand
40,549 GBP2025-09-30
41,952 GBP2024-09-30
Current Assets
80,780 GBP2025-09-30
82,969 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-3,517,562 GBP2025-09-30
-2,236,071 GBP2024-09-30
Net Current Assets/Liabilities
-3,436,782 GBP2025-09-30
-2,153,102 GBP2024-09-30
Total Assets Less Current Liabilities
5,161,268 GBP2025-09-30
6,445,164 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-4,376,735 GBP2025-09-30
Net Assets/Liabilities
622,033 GBP2025-09-30
624,232 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
487,500 GBP2025-09-30
487,500 GBP2024-09-30
Retained earnings (accumulated losses)
134,433 GBP2025-09-30
136,632 GBP2024-09-30
Equity
622,033 GBP2025-09-30
624,232 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,167 GBP2025-09-30
1,167 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,167 GBP2025-09-30
951 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
216 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
216 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
39,252 GBP2025-09-30
41,017 GBP2024-09-30
Other Debtors
Current
979 GBP2025-09-30
Bank Borrowings
Current
59,640 GBP2025-09-30
86,743 GBP2024-09-30
Trade Creditors/Trade Payables
Current
15,902 GBP2025-09-30
22,374 GBP2024-09-30
Amounts owed to group undertakings
Current
12,011 GBP2025-09-30
12,011 GBP2024-09-30
Corporation Tax Payable
Current
6,151 GBP2025-09-30
37,438 GBP2024-09-30
Taxation/Social Security Payable
Current
17,092 GBP2025-09-30
26,554 GBP2024-09-30
Other Creditors
Current
3,403,516 GBP2025-09-30
2,047,701 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-09-30
3,250 GBP2024-09-30
Creditors
Current
3,517,562 GBP2025-09-30
2,236,071 GBP2024-09-30
Bank Borrowings
Non-current
4,376,735 GBP2025-09-30
5,658,432 GBP2024-09-30
Current, Amounts falling due within one year
59,640 GBP2025-09-30
86,743 GBP2024-09-30
Non-current, Between one and two years
59,640 GBP2025-09-30
86,743 GBP2024-09-30
Non-current, Between two and five year
178,920 GBP2025-09-30
260,229 GBP2024-09-30
Total Borrowings
4,436,375 GBP2025-09-30
5,745,175 GBP2024-09-30
Net Deferred Tax Liability/Asset
162,500 GBP2025-09-30
162,500 GBP2024-09-30
162,500 GBP2023-10-01

Related profiles found in government register
  • HERITAGE NATIONAL PROPERTIES LIMITED
    Info
    Registered number 10366071
    14-26 Victoria House Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HERITAGE NATIONAL PROPERTIES LIMITED
    S
    Registered number 10366071
    14-26 Victoria House, Victoria Street, Luton, United Kingdom, LU1 2UA
    Limited Company in Uk - Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANNAH PROPERTY DEVELOPMENTS LIMITED
    OE025657
    La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-29 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.