REDMAN HEENAN PROPERTIES LIMITED
ActiveCompany number 00073265
London, England · Incorporated 29 March 1902
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Last updated on 23 August 2026
Buying and selling of own real estate · SIC 68100
Company history
REDMAN FISHER GROUP LIMITED · 29 March 1902 – 21 September 1983
Company overview
REDMAN HEENAN PROPERTIES LIMITED is an active private limited company incorporated on 29 March 1902. It is registered in England and Wales and operates from its registered office at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. The company’s principal activity is buying and selling of own real estate (SIC 68100).
It is a wholly owned subsidiary of Brighton Stm Group Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Nicholas Anthony Robin Porter (appointed 29 November 2022) and Steven Bradley Underwood (appointed 1 January 2025).
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date. The confirmation statement was last made up to 31 March 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate only to a change in the person with significant control and an update to the registered office address.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 23 August 2026- ST. MODWEN LOGISTICS DEVCO 1 LTD (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 118,338,044 | GBP | £0.250 | ||||
| Total | 118,338,044 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ST. MODWEN LOGISTICS DEVCO 1 LTD | ORDINARY | 118,338,044 | 100.00% | 118,338,044 | 100.00% |
| Total | 118,338,044 | 100% | 118,338,044 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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