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Companies/03569427

Heritage Investment Properties Ltd

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Greenwood Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-15 · No cessation recorded

Source record 174363858
Hydrocarbon Strategic Services SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-13 · No cessation recorded

Source record 170415725
Show 3 ceased records
PK
Ms Patricia Bevan KettletyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2017-03-31

Source record 179431209
CK
Mr Christopher Paul KettletyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2017-03-31

Source record 179431210
PK
Mr Paul Christopher KettletyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-13

Source record 179431208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TW
Tristan Wilcox JonesCurrent director
Appointed 2025-11-21
+4 others
BS
Benjamin ShortenCurrent director
Appointed 2020-11-15 · 5 yrs · Lawyer
Show 7 historical appointments
RH
Roger HatherallResigned secretary
Resigned 2007-01-01 · 8 yrs
PK
Patricia KettletyResigned director
Resigned 1999-07-01 · 16 yrs · Hospital Worker
CK
Christopher KettletyResigned director
Resigned 1999-07-01 · 16 yrs · Stonemason
CorpProfessional Formations LimitedResigned director
Resigned 1998-05-22
CorpAbc Company Secretaries LimitedResigned secretary
Resigned 1998-05-22
SK
Sarah KettletyResigned secretary
Resigned 1998-05-22 · 8 yrs · Personnel Officer
PK
Paul KettletyResigned director
Resigned 1998-05-22 · 27 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active