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- HERITAGE CAPITAL MANAGEMENT LIMITED
HERITAGE CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
01435797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/1979
(45 years and 5 months old)
WEBSITE
www.heritage-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1993
22/09/1993
SPRINGWOOD INVESTMENTS LIMITED
View all previous names
Previous Names
30/07/1993 22/09/1993 SPRINGWOOD INVESTMENTS LIMITED
12/07/1993 30/07/1993 HERITAGE CAPITAL MANAGEMENT LIMITED
08/10/1987 12/07/1993 SPRINGWOOD INVESTMENTS LIMITED
31/12/1979 08/10/1987 HANOVER BERKELEY FINANCIAL SERVICES LIMITED
09/07/1979 31/12/1979 LOTROCK LIMITED
LONDON
SW1H 9NQ
Telephone: 02077992110
TPS: No
Broadway House
Tothill Street
London
SW1H 9NQ
Telephone: 77992110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/06/1996 - Present (28 years and 6 months) Secretary: 01/07/1996 - Present (28 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 8 |
View Report |
14/09/1998 - Present (26 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
21/04/2017 - Present (7 years and 7 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 30/04/1992 - Present (32 years and 7 months) Born in Oct 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 12 |
View Report |
30/04/1992 - 18/12/1997 (5 years and 7 months) Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Board Member Jemma Kate Spencer (916286488) Appointed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 23/04/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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