HERITAGE SECURED FUNDING LIMITED - OSWESTRY


Company Profile Company Filings

Overview

HERITAGE SECURED FUNDING LIMITED is a Private Limited Company from OSWESTRY ENGLAND and has the status: Active.
HERITAGE SECURED FUNDING LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HERITAGE SECURED FUNDING LIMITED - OSWESTRY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE COURTYARD HINDFORD
OSWESTRY
SY11 4NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ROSINA CARRIER Feb 1951 British Director 2002-05-07 CURRENT
MR JOHN CARRIER Oct 1953 British Director 2002-05-07 CURRENT
MR JOHN CARRIER Oct 1953 British Secretary 2002-05-07 CURRENT
CHRISTOPHER SUSSEX Mar 1966 British Director 2002-05-07 UNTIL 2004-01-09 RESIGNED
MR SIMON NICOLAS PERKINS May 1950 British Director 2004-11-01 UNTIL 2009-01-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2002-04-26 UNTIL 2002-05-07 RESIGNED
MR ROBERT DENNIS MOUNTSTEPHENS Apr 1960 British Secretary 2002-05-22 UNTIL 2002-05-25 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2002-04-26 UNTIL 2002-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Carrier 2016-06-01 10/1953 Oswestry   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 30-09-2023 £670,751 Cash £61,270 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 30-09-2022 £954,239 Cash £61,240 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 30-09-2021 £748,237 Cash £60,889 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 30-09-2020 £933,420 Cash £60,732 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 30-09-2019 £1,343,210 Cash £60,674 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-09-2018 £679,048 Cash £61,242 equity
Heritage Secured Funding Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-09-2017 £1,085,538 Cash £60,756 equity
Heritage Secured Funding Limited - Abbreviated accounts 16.3 2017-01-18 30-09-2016 £802,683 Cash £60,861 equity
Heritage Secured Funding Limited - Limited company - abbreviated - 11.9 2016-01-16 30-09-2015 £260,440 Cash £60,808 equity
Heritage Secured Funding Limited - Limited company - abbreviated - 11.0.0 2015-01-06 30-09-2014 £140,506 Cash £60,154 equity

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