HERITAS GROUP LTD
ActiveCompany number 17335388
Epping, England · Incorporated 13 July 2026
78 High Street, Epping, Essex, CM16 4AE, England
Last updated on 15 September 2026
Activities of construction holding companies · SIC 64203
Company history
BURLINGTON GROUP LTD · 13 July 2026 – 31 July 2026
Company overview
**HERITAS GROUP LTD** is an active private limited company incorporated on 13 July 2026 under the jurisdiction of England and Wales. The company is registered at 78 High Street, Epping, Essex, CM16 4AE. Its principal activity is that of a holding company (SIC 64203).
The company has two directors, Ross Peter Beekmeyer and Stuart Hugh Beekmeyer, both British nationals resident in England, who were appointed on the date of incorporation. The same two individuals are the persons with significant control, each holding 25–50% of the shares and voting rights, and the right to appoint and remove directors.
There are no charges, no insolvency history, and no overdue filing obligations. The first accounts are due by 13 April 2028, made up to 31 July 2027, and the first confirmation statement is due by 26 July 2027. The only notable filing since incorporation is a change of name certificate dated 31 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- SB PANDA CONSULTING LIMITED (50.0%)
- KAIRO CONSULTING LIMITED (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £1.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| KAIRO CONSULTING LIMITED | ORDINARY | 500 | 50.00% | 500 | 50.00% |
| SB PANDA CONSULTING LIMITED | ORDINARY | 500 | 50.00% | 500 | 50.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
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