Menna Overview
Here’s a quick overview of HERITAGE CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 1979.
HERITAGE CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No01435797
- Age47 years Incorporated 9 July 1979
- Officers3
Address
Broadway House, Tothill Street, London, SW1H 9NQ
HERITAGE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 July 1979 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Full
10 Years Ago on 12 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Rayman Man Kwong | secretary | 14 Sept 1998 | |
| OLSEN, Graeme David | director | Nov 1967 | 17 Jun 1996 |
| SPENCER, Jemma Kate | director | May 1989 | 21 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grove Advisors Limited | 08 Nov 2024 | |
| Mr Roy William Glew | Oct 1950 | 06 Apr 2016 |
| Mr Roy William Glew | Oct 1950 | 06 Apr 2016 |
| Mr Graeme David Olsen | Nov 1967 | 06 Apr 2016 |
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Here’s a quick overview of HERITAGE CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 1979.