LIVE · CORPUS
The finding
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 4
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 43
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Low
Risk
HERITAGE HOUSE (YORK) LIMITED is a ltd registered in GB, incorporated 2016-12-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HERITAGE HOUSE (YORK) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
43 hops lockedStandard
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10514869
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-07
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- SIC
- 68209
Officers · 2 active
- corporate secretary · appt 2017-10-11
- VERHOEF, Celia Rosadirector · British · appt 2024-12-18
- MACEACHIN, Neil John(resigned)director · British · appt 2016-12-07
- VERHOEF, Gordon Carel(resigned)director · Irish · appt 2017-10-11
Beneficial owners · PSC · 2 current
- ■Boston Group Newco Limited25–50% sharescorporate PSC · United Kingdom · since 2024-12-18 · trace owners →
- ■Hb&C Investments Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2018-07-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
87 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BOSTON GROUP NEWCO LIMITED
- HAZLEDENE DEVELOPMENTS LIMITEDbeneficial owner
- NORTH BERWICK DEVELOPMENTS LIMITEDbeneficial owner
- AMWAY HOUSE LIMITEDbeneficial owner
- SAUNDERTON ESTATES LIMITEDbeneficial owner
- GRH (AMPTHILL) LIMITEDbeneficial owner
- WINDROOS DEVELOPMENTS LIMITEDbeneficial owner
- CITY WHARF BTR LIMITEDbeneficial owner
- CITY WHARF PBSA LIMITEDbeneficial owner
- CALVERLEY ROAD PROPERTIES LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- ISAR LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BROADPOINT LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- DANDARA LIVING TRUSTEES LIMITEDbeneficial owner
- ASTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- CRICHIE DEVELOPMENTS LIMITEDbeneficial owner
- PORTLETHEN DEVELOPMENTS (2) LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS LIMITEDbeneficial owner
- BARTY DEVELOPMENTS LIMITEDbeneficial owner
- BUNTINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- POTTON DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD LIMITEDbeneficial owner
- KIPPAX LIMITEDbeneficial owner
- DANDARA (CENTURY DEVELOPMENTS) LIMITEDbeneficial owner
- SPECTRUM COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- DANDARA SCOTLAND PROPERTIES LIMITEDbeneficial owner
- BOSTON FIDUCIARY MANAGEMENT LIMITEDbeneficial owner
- EASTVIEW PROPERTIES LIMITEDbeneficial owner
- Tower Trustees Limitedbeneficial owner
- LADDINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- KNIGHTS DEVELOPMENTS LIMITEDbeneficial owner
- AMPTHILL DEVELOPMENTS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS (2) LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- Katherine Sarah Christianbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- LASSWADE ROAD DEVELOPMENTS LIMITEDbeneficial owner
- JOHN H. WHITAKER (HOLDINGS) LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- OVERDRAKE LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- RUBICON GLOBAL CAPITAL LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- Katherine Sarah Christianbeneficial owner
- GLOBAL REACH UK HOLDINGS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- BOSTON MFO (UK) LIMITEDbeneficial owner
- RADDENSTILE PROPERTIES LIMITEDbeneficial owner
- SZERELMEY (UK) HOLDINGS LIMITEDbeneficial owner
- MARMORAN (UK) LIMITEDbeneficial owner
- THREE POINT CAPITAL LIMITEDbeneficial owner
- THUMBZUP UK LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- JOHN H. WHITAKER (HOLDINGS) LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner
SHAWS OF DARWEN LIMITED
- HARE AND RANSOME JOINERY LTDbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- CAPE HERITAGE HOLDINGS LIMITEDbeneficial owner
- CATHEDRAL WORKS ORGANISATION LIMITEDbeneficial owner
- CATHEDRAL WORKS ORGANISATION LIMITEDbeneficial owner
- HARE AND RANSOME JOINERY LTDbeneficial owner
- LONDON STONE LIMITEDbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- Faience & Terracotta Limitedbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- CAPE HERITAGE HOLDINGS LIMITEDbeneficial owner
LONDON STONE LIMITED
- CATHEDRAL WORKS ORGANISATION LIMITEDbeneficial owner
- SHAWS OF DARWEN LIMITEDbeneficial owner
- CATHEDRAL WORKS ORGANISATION LIMITEDbeneficial owner
- ANELAY BUILDING & CONSERVATION LIMITEDbeneficial owner
- MARMORAN (UK) LIMITEDbeneficial owner
Hb&C Investments Ltd
- CASTLEREAGH SERVICES LIMITEDbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner