Menna Overview
Here’s a quick overview of HERITAGE COMMERCIAL FINANCE LIMITED 👀 — a Brough, North Humberside based business that started in 1972.
HERITAGE COMMERCIAL FINANCE LIMITED
- Company statusactive
- Company No01054019
- Age54 years 2 months Incorporated 11 May 1972
- Officers4
Address
1 The Old Foundry, Cowgate Welton, Brough, North Humberside, HU15 1NB
HERITAGE COMMERCIAL FINANCE LIMITED is an active company incorporated on 11 May 1972 and based in Brough, North Humberside. The company was registered 54 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Resolution
7 Years Ago on 06 Sep 2018
Capital Allotment Shares
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
Change To A Person With Significant Control
8 Years Ago on 16 May 2018
Change Person Director Company With Change Date
8 Years Ago on 16 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Mark Anthony | secretary | 11 Feb 2009 | |
| LEE, Allison Jayne | director | May 1968 | 06 Apr 2012 |
| WRIGHT, Margaret Ann | director | Oct 1944 | 01 Jan 1970 |
| WRIGHT, Mark Anthony | director | Dec 1971 | 27 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Allison Jayne Lee | May 1968 | 06 Apr 2016 |
| Mrs Margaret Ann Wright | Oct 1944 | 06 Apr 2016 |
| Mr Mark Anthony Wright | Dec 1971 | 06 Apr 2016 |
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LEE, Allison Jayne are mutual persons.
WRIGHT, Margaret Ann, ROBINSON, Alfred Winter, ROBINSON, Margaret Lillian, ROBINSON, Michael John are mutual persons.
WRIGHT, Margaret Ann, ROBINSON, Alfred Winter, ROBINSON, Michael John are mutual persons.
ROBINSON, Michael John are mutual persons.
ROBINSON, Michael John are mutual persons.
ROBINSON, Michael John are mutual persons.
EXECUTIVE LIGHT AIRCRAFT LEASING LLP
ROBINSON, Michael John are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
ROBINSON, Michael John are mutual persons.
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Here’s a quick overview of HERITAGE COMMERCIAL FINANCE LIMITED 👀 — a Brough, North Humberside based business that started in 1972.