Menna Overview

Here’s a quick overview of HERITABLE DEVELOPMENT FINANCE LIMITED 👀 — a Chatham, Kent based business that started in 2013.

HERITABLE DEVELOPMENT FINANCE LIMITED

  • Company statusactive
  • Company No08606584
  • Age13 years Incorporated 11 July 2013
  • Officers7

Address

The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

HERITABLE DEVELOPMENT FINANCE LIMITED is an active company incorporated on 11 July 2013 and based in Chatham, Kent, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Second Filing Of Director Appointment With Name

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Jun 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 31 Dec 2024

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Change Sail Address Company With New Address

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 May 2024

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Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 08 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 08 Jun 2023

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Change Person Director Company With Change Date

4 Years Ago on 28 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

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Confirmation Statement With No Updates

5 Years Ago on 14 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Jun 2021

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Confirmation Statement With No Updates

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 13 Jul 2020

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Confirmation Statement With Updates

7 Years Ago on 24 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 02 Jul 2019

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Resolution

7 Years Ago on 19 Mar 2019

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Capital Name Of Class Of Shares

7 Years Ago on 18 Mar 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 17 Jul 2018

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANN, Melaniesecretary 02 Jun 2023
BARRATT, Thomas George Edwarddirector Oct 197923 Dec 2013
BARRETT, Nicholas Peterdirector Mar 196823 Dec 2013
BECH, Jens Linnemanndirector Dec 197223 Dec 2013
BIRCH, Christopher Dunndirector Jun 197805 Oct 2017
HEATON, Andrew John Ralphdirector Nov 197423 Dec 2013
SULLIVAN-HYDE, Victoria Janedirector Jun 197609 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Onesavings Bank Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.