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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
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Sheikh Mubashir Hussain
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2022-03-15 ~ 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
  • 2
    Mrs Razia Begum Hussain
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Hemmens, Shazia
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE INVESTMENT PORTFOLIO LIMITED

Period: 2022-03-15 ~ now
Company number: 13976138
Registered name
HERITAGE INVESTMENT PORTFOLIO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investment Property
6,340,000 GBP2025-09-30
6,340,000 GBP2024-09-30
Debtors
Current
53,084 GBP2025-09-30
75,221 GBP2024-09-30
Cash at bank and in hand
1,314 GBP2025-09-30
14,730 GBP2024-09-30
Current Assets
54,398 GBP2025-09-30
89,951 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,471,801 GBP2025-09-30
Net Current Assets/Liabilities
-1,417,403 GBP2025-09-30
-1,261,521 GBP2024-09-30
Total Assets Less Current Liabilities
4,922,597 GBP2025-09-30
5,078,479 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-2,041,127 GBP2025-09-30
Net Assets/Liabilities
2,862,720 GBP2025-09-30
3,014,959 GBP2024-09-30
Equity
Called up share capital
202 GBP2025-09-30
202 GBP2024-09-30
Share premium
3,089,495 GBP2025-09-30
3,089,495 GBP2024-09-30
Revaluation reserve
56,250 GBP2025-09-30
56,250 GBP2024-09-30
Retained earnings (accumulated losses)
-283,227 GBP2025-09-30
-130,988 GBP2024-09-30
Equity
2,862,720 GBP2025-09-30
3,014,959 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
50,585 GBP2025-09-30
75,221 GBP2024-09-30
Other Debtors
Current
2,499 GBP2025-09-30
Bank Borrowings
Current
7,904 GBP2025-09-30
10,311 GBP2024-09-30
Trade Creditors/Trade Payables
Current
32,064 GBP2025-09-30
44,524 GBP2024-09-30
Taxation/Social Security Payable
Current
214 GBP2024-09-30
Other Creditors
Current
1,431,833 GBP2025-09-30
1,296,423 GBP2024-09-30
Creditors
Current
1,471,801 GBP2025-09-30
1,351,472 GBP2024-09-30
Bank Borrowings
Non-current
2,041,127 GBP2025-09-30
2,044,770 GBP2024-09-30
Current, Amounts falling due within one year
7,904 GBP2025-09-30
Non-current, Between one and two years
7,904 GBP2024-09-30
Total Borrowings
2,049,031 GBP2025-09-30
2,055,081 GBP2024-09-30
Net Deferred Tax Liability/Asset
18,750 GBP2025-09-30
18,750 GBP2024-09-30
18,750 GBP2023-10-01

  • HERITAGE INVESTMENT PORTFOLIO LIMITED
    Info
    Registered number 13976138
    14-26 Victoria Street, Luton, Bedfordshire LU1 2UA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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