Menna Overview
Here’s a quick overview of HERITAGE SECURED FUNDING LIMITED 👀 — a Oswestry based business that started in 2002.
HERITAGE SECURED FUNDING LIMITED
- Company statusactive
- Company No04426067
- Age24 years 3 months Incorporated 26 April 2002
- Officers3
Address
The Courtyard Hindford, Whittington, Oswestry, SY11 4NL, England
HERITAGE SECURED FUNDING LIMITED is an active company incorporated on 26 April 2002 and based in Oswestry, England. The company was registered 24 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 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 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
Change Person Secretary Company With Change Date
10 Years Ago on 29 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 27 Apr 2016
Change Person Secretary Company With Change Date
10 Years Ago on 27 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRIER, John | secretary | 07 May 2002 | |
| CARRIER, John | director | Oct 1953 | 07 May 2002 |
| CARRIER, Susan Rosina | director | Feb 1951 | 07 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Carrier | Oct 1953 | 01 Jun 2016 |
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Here’s a quick overview of HERITAGE SECURED FUNDING LIMITED 👀 — a Oswestry based business that started in 2002.