Menna Overview
Here’s a quick overview of HERITAGE FINANCIAL LIMITED 👀 — a Christchurch, Dorset based business that started in 2009.
HERITAGE FINANCIAL LIMITED
- Company statusactive
- Company No07103745
- Age16 years 7 months Incorporated 14 December 2009
- Officers3
Address
The Old House, 24 Bargates, Christchurch, Dorset, BH23 1QL, England
HERITAGE FINANCIAL LIMITED is an active company incorporated on 14 December 2009 and based in Christchurch, Dorset, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
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 Total Exemption Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Capital Cancellation Shares
7 Years Ago on 11 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Capital Cancellation Shares
7 Years Ago on 12 Nov 2018
Capital Return Purchase Own Shares
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, John | secretary | 14 Dec 2009 | |
| COOK, Andrew Michael | director | Sep 1979 | 14 Dec 2009 |
| COOPER, John Robert | director | Apr 1971 | 14 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Financial Group Ltd | 09 Oct 2023 | |
| Mr Keith Alexander Cheshire | Mar 1955 | 06 Apr 2016 |
Related Companies
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COOK, Andrew Michael, KELLEHER, Michael Finnbar are mutual persons.
COOPER, John Robert are mutual persons.
COOPER, John Robert are mutual persons.
HERITAGE FINANCIAL GROUP LTD
COOPER, John Robert are mutual persons.
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Here’s a quick overview of HERITAGE FINANCIAL LIMITED 👀 — a Christchurch, Dorset based business that started in 2009.