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Companies/05170020

Heritage Management Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trinity Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 166334032
Show 1 ceased record
PC
Mr Philip John CobbIndividual
Shares: over 75%, up to 100%

Notified 2016-07-05 · Ceased 2021-10-29

Source record 174490190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JS
Jonathan SmithCurrent director
Appointed 2021-10-29 · 4 yrs · Chief Executive Officer
+272 others
NF
Neil FosterCurrent secretary
Appointed 2021-10-29 · 4 yrs
+18 others
NF
Neil FosterCurrent director
Appointed 2021-10-29 · 4 yrs · Accountant
+227 others
Show 6 historical appointments
GT
Gary TarrantResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
PC
Philip CobbResigned director
Resigned 2021-11-01 · 1 yr · Property Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-05
PC
Philip CobbResigned secretary
Resigned 2004-07-05 · 17 yrs
NB
Nicola BrightResigned director
Resigned 2004-07-05 · 8 yrs · Property Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active