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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 3
  • 1
    Hussain, Sheikh Mubashir
    Born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hemmens, Shazia
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, La Chasse Chambers, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-09-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE INVESTMENT PORTFOLIO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property
6,340,000 GBP2024-09-30
6,340,000 GBP2023-09-30
Debtors
Current
75,221 GBP2024-09-30
275,568 GBP2023-09-30
Cash at bank and in hand
14,730 GBP2024-09-30
22,654 GBP2023-09-30
Current Assets
89,951 GBP2024-09-30
298,222 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,351,472 GBP2024-09-30
Net Current Assets/Liabilities
-1,261,521 GBP2024-09-30
-1,107,252 GBP2023-09-30
Total Assets Less Current Liabilities
5,078,479 GBP2024-09-30
5,232,748 GBP2023-09-30
Net Assets/Liabilities
3,014,959 GBP2024-09-30
3,023,177 GBP2023-09-30
Equity
Called up share capital
202 GBP2024-09-30
202 GBP2023-09-30
Share premium
3,089,495 GBP2024-09-30
3,089,495 GBP2023-09-30
Revaluation reserve
56,250 GBP2024-09-30
56,250 GBP2023-09-30
Retained earnings (accumulated losses)
-130,988 GBP2024-09-30
-122,770 GBP2023-09-30
Equity
3,014,959 GBP2024-09-30
3,023,177 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
75,221 GBP2024-09-30
63,648 GBP2023-09-30
Other Debtors
Current
1,193 GBP2023-09-30
Prepayments/Accrued Income
Current
210,727 GBP2023-09-30
Bank Borrowings
Current
10,311 GBP2024-09-30
10,056 GBP2023-09-30
Trade Creditors/Trade Payables
Current
44,524 GBP2024-09-30
224,533 GBP2023-09-30
Taxation/Social Security Payable
Current
214 GBP2024-09-30
Other Creditors
Current
1,296,423 GBP2024-09-30
1,170,885 GBP2023-09-30
Creditors
Current
1,351,472 GBP2024-09-30
1,405,474 GBP2023-09-30
Bank Borrowings
Non-current
2,044,770 GBP2024-09-30
2,190,821 GBP2023-09-30
Current, Amounts falling due within one year
10,311 GBP2024-09-30
Between two and five year, Non-current
2,180,510 GBP2023-09-30
Total Borrowings
2,055,081 GBP2024-09-30
2,200,877 GBP2023-09-30
Net Deferred Tax Liability/Asset
18,750 GBP2024-09-30
18,750 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,750 GBP2022-10-01 ~ 2023-09-30

  • HERITAGE INVESTMENT PORTFOLIO LIMITED
    Info
    Registered number 13976138
    icon of address14-26 Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.