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HERITAGE NATIONAL PROPERTIES LIMITED
Person with Significant Control

HERITAGE NATIONAL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameHERITAGE NATIONAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERITAGE NATIONAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Razia Begum Hussain
    Victoria Street
    LU1 2UA Luton
    14-26 Victoria House
    Bedfordshire
    England
    		Sep 15, 2023
    Victoria Street
    LU1 2UA Luton
    14-26 Victoria House
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heritage Property Group Limited
    La Chasse Chambers
    JE2 4UE St. Helier
    First Floor La Chasse
    Jersey
    		Sep 15, 2023
    La Chasse Chambers
    JE2 4UE St. Helier
    First Floor La Chasse
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number144745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sheikh Mubashir Hussain
    Victoria Street
    LU1 2UA Luton
    14-26 Victoria House
    Bedfordshire
    England
    		Sep 08, 2016
    Victoria Street
    LU1 2UA Luton
    14-26 Victoria House
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0