HERITABLE DEVELOPMENT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HERITABLE DEVELOPMENT FINANCE LIMITED
COMPANY NUMBER
08606584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/07/2013
(11 years and 5 months old)
WEBSITE
www.heritable.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2013
24/12/2013
HAMSARD 3315 LIMITED
KENT
ME4 4ET
Telephone: 02070425070
TPS: No
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Telephone: 70425070
Heritable Development Fin.
90 Whitfield Street
London
W1T 4EZ
Telephone: 70425070
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 |
|---|---|---|
| ONESAVINGS BANK PLC | Active - Accounts Filed | View Report |
| HERITABLE DEVELOPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
Credit Risk Overview
Want to learn more about HERITABLE DEVELOPMENT FINANCE 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 HERITABLE DEVELOPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITABLE DEVELOPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2013 - Present (10 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
05/10/2017 - Present (7 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 20/05/2024 | New Board Member Victoria Sullivan-Hyde (932311782) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 12/06/2023 | New Company Secretary Melanie Mann (930993002) Appointed |
| 12/06/2023 | Nickesha Graham-Burrell (922075959) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 20/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | Andrew John Golding (909760355) has left the board |
| 18/10/2017 | New Board Member Christopher Dunn Birch (923902582) Appointed |
| 11/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075959) Appointed |
| 19/12/2016 | Tatiana Felicien (918386677) has left the board |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Andrew John Golding (909760355) Appointed |
| 31/12/2013 | New Board Member Jens Linnemann Bech (914289406) Appointed |
| 31/12/2013 | SQUIRE SANDERS SECRETARIES LIMITED (917974115) has left the board |
| 31/12/2013 | New Board Member Thomas George Edward Barratt (917926853) Appointed |
| 31/12/2013 | Peter Mortimer Crossley (908360822) has left the board |
| 31/12/2013 | New Company Secretary Tatiana Felicien (918386677) Appointed |
| 31/12/2013 | New Board Member Andrew John Ralph Heaton (911771903) Appointed |
| 31/12/2013 | New Board Member Nicholas Peter Barrett (910879510) Appointed |
| 31/12/2013 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | SQUIRE SANDERS DIRECTORS LIMITED (917974114) has left the board |
| 22/07/2013 | Peter Mortimer Crossley (917974116) has left the board |
| 22/07/2013 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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