CAMBIAN HERITAGE I LIMITED

Company summary

Company number: 05150238
Status: ACTIVE
Incorporated / age: 10 June 200422 years
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Accounts due: 30 June 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HERITAGE HOLDINGS (SOUTH) LIMITED
HESLEY HOLDINGS (SOUTH) LIMITED
CASTLEGATE 340 LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Christopher Keith ACTIVE	Director	28 Mar 2019		England	November 1978	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Farouq Rashid ACTIVE	Director	28 Mar 2019		United Kingdom	October 1958	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Haroon Rashid ACTIVE	Director	28 Mar 2019		England	March 1956	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
WILES, Jeremy David ACTIVE	Director	18 Oct 2018		England	April 1962	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
APTHORPE, Catherine RESIGNED	Secretary	03 Mar 2017	24 Jun 2019			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
HAYDON, David Noel RESIGNED	Secretary	23 Dec 2004	28 Sep 2005			Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
JARDINE, Francis RESIGNED	Secretary	15 Sep 2016	03 Mar 2017			4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom
WRIGHT, Paul RESIGNED	Secretary	30 Jan 2015	15 Sep 2016			4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	10 Jun 2004	08 Mar 2005			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
T&H SECRETARIAL SERVICES LIMITED RESIGNED Registration number 03526638	Secretary	28 Sep 2005	30 Jan 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
ASARIA, Mohamed Saleem RESIGNED	Director	28 Sep 2005	18 Oct 2018	England	November 1964	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
CARRIE, Anne Marie RESIGNED	Director	28 Dec 2016	30 May 2019	United Kingdom	August 1955	4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom
GRIFFITH, Andrew Patrick RESIGNED	Director	25 Oct 2013	27 Apr 2016	United Kingdom	March 1968	4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
HAYDON, David Noel RESIGNED	Director	23 Dec 2004	28 Sep 2005	England	December 1951	Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
IVERS, John Joseph RESIGNED	Director	28 Mar 2019	11 Aug 2021	England	July 1962	Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England
KANG, Anoop RESIGNED	Director	12 Jul 2017	18 Oct 2018	England	November 1974	4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England
LLOYD, Stephen Robert RESIGNED	Director	16 Dec 2004	28 Sep 2005	United Kingdom	March 1949	Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
MCQUAID, Michael James RESIGNED	Director	28 Sep 2005	28 Dec 2016	United Kingdom	February 1958	4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	10 Nov 2011	31 Oct 2013	United Kingdom	May 1956	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, Uk
READ, Kelli Maree RESIGNED	Director	28 Sep 2005	12 Dec 2007	England	September 1964	75 Loftus Road, London, W12 7EL
RIGG, Dennis John RESIGNED	Director	28 Sep 2005	28 Jul 2009	England	November 1948	Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
ROMERO, Antonio, Dr RESIGNED	Director	01 Oct 2010	28 Dec 2016	United Kingdom	May 1971	4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England
WOOD, Tim James RESIGNED	Director	13 Dec 2007	31 Oct 2011	United Kingdom	March 1964	4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
CASTLEGATE DIRECTORS LIMITED RESIGNED	Director	10 Jun 2004	16 Dec 2004			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

DICKINSON, Christopher Keith ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: November 1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Farouq Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Haroon Rashid ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: March 1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

WILES, Jeremy David ACTIVE
Role: Director
Appointed on: 18 Oct 2018
Country of Residence: England
Date of birth: April 1962
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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