HERITABLE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERITABLE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERITABLE CAPITAL LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775777. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERITABLE CAPITAL LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775777. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERITABLE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 90
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTOFER WARD | Sep 1978 | Northern Irish | Director | 2019-06-20 | CURRENT |
MR DAVID RIDLEY | Jul 1978 | British | Director | 2019-06-20 | CURRENT |
MR PAUL REYNOLDSON | Feb 1978 | British | Director | 2019-06-20 | CURRENT |
MR ANDREW JOHN RALPH HEATON | Nov 1974 | British | Director | 2013-11-14 | CURRENT |
CHRISTOPHER DUNN BIRCH | Jun 1978 | British | Director | 2019-06-20 | CURRENT |
MR NICHOLAS PETER BARRETT | Mar 1968 | British | Director | 2013-11-14 | CURRENT |
MR THOMAS GEORGE EDWARD BARRATT | Oct 1979 | British | Director | 2013-11-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Ralph Heaton | 2016-11-14 | 11/1974 | London | Ownership of shares 25 to 50 percent |
Mr Nicholas Peter Barrett | 2016-11-14 | 3/1968 | London | Ownership of shares 25 to 50 percent |