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Coverage — measured
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Heritage Square Limited

Heritage Square Limited — UK company (psc:AKD4DNQImjY6EBgY-IqN_BSICVQ). UBO chain traced 1 hop, 1 holding. Every claim linked to its source.

PSC AKD4DNQImjY6EBgY-IqN_BSICVQCompanyGB
Ownership graph Export .md
/01

Registry identity

linked record
Status
Active
Incorporated
2013-01-17
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heritage Square Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Heritage Square Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Heritage Square Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HERITAGE SQUARE LIMITED (08364250) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
08364250
Status
Active
Type
Private Limited Company
Incorporated
2013-01-17
Registered office
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
SIC
64999 - Financial intermediation not elsewhere classified
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Heritage Square Limited?
No ownership or control links for Heritage Square Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Heritage Square Limited's risk level?
WhiteIntel flags Heritage Square Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Heritage Square Limited appear across sources?
Heritage Square Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Heritage Square Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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