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 - LONDON

This company is listed in the following categories:
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

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