Heritage Family Estates Limited
Company 02397947 Active
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Where else this board sits
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Company details
| Number | 02397947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1989 |
| Address | INHERITAGE UNIT A2, FIRST FLOOR OFFICE, WINDMILL ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Just Wills Group Limited
ownership of shares 75-100%
Officers (26)
- Holroyd, Clinton John Director · appointed 2025
- Giddy, Cecil John Louis Director · appointed 2025
- Piper, Christopher David Former Director · appointed 2022 · resigned 2022
- Twigg, Richard John Former Secretary · appointed 2014 · resigned 2014
- Cosson, Jamie Paul Former Secretary · appointed 2014 · resigned 2025
- Livesey, David Christopher Former Secretary · appointed 2013 · resigned 2014
- Moore, Stephen Norman Former Director · appointed 2013 · resigned 2013
- Oliver, Martin James Former Secretary · appointed 2012 · resigned 2013
- Shipperley, Reginald Stephen Former Director · appointed 2011 · resigned 2019
- Livesey, David Christopher Former Director · appointed 2011 · resigned 2022
- Gill, Adrian Stuart Former Director · appointed 2011 · resigned 2012
- Barnes, Andrew Howard Former Director · appointed 2011 · resigned 2012
- Oliver, Martin James Former Director · appointed 2011 · resigned 2013
- Gill, Adrian Stuart Former Secretary · appointed 2011 · resigned 2012
- Phillips, Colin Jeffrey Former Director · appointed 2008 · resigned 2010
- Neale, Anthony Derek Former Director · appointed 2008 · resigned 2011
- Marylebone Management Services Limited Former Corporate-secretary · appointed 2005 · resigned 2008
- Crichton, Andrew David Denzil Former Director · appointed 2002 · resigned 2011
- Mcmaster, David John Former Director · appointed 2002 · resigned 2013
- Whale, Stephen Former Director · appointed 2002 · resigned 2008
- Caversham Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2005
- Bell, Nicholas John Macdonald Former Director · appointed 2002 · resigned 2005
- Mclening, Barrie Richard Former Director · appointed 2002 · resigned 2002
- Hume, Susan Diane Former Secretary · appointed 1991 · resigned 2002
- Global Secretarial Services Limited Former Corporate-secretary · resigned 1991
- Millington, John David Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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