Menna Overview

Here’s a quick overview of HERITABLE CAPITAL LIMITED 👀 — a London based business that started in 2013.

HERITABLE CAPITAL LIMITED

  • Company statusactive
  • Company No08775777
  • Age12 years 8 months Incorporated 14 November 2013
  • Officers7

Address

4th Floor 90 Whitfield Street, London, W1T 4EZ, England

HERITABLE CAPITAL LIMITED is an active company incorporated on 14 November 2013 and based in London, England. 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)

    64929 Other credit granting n.e.c.

  • Accounts

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

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Small

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 11 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 15 Apr 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 31 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 07 Sep 2021

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Resolution

5 Years Ago on 28 Apr 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 15 Apr 2021

event
Capital Allotment Shares

5 Years Ago on 14 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 24 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 13 Nov 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 24 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 24 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 24 Jun 2019

face
Appoint Person Director Company With Name Date

7 Years Ago on 24 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jun 2019

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BARRATT, Thomas George Edwarddirector Oct 197914 Nov 2013
BARRETT, Nicholas Peterdirector Mar 196814 Nov 2013
BIRCH, Christopher Dunndirector Jun 197820 Jun 2019
HEATON, Andrew John Ralphdirector Nov 197414 Nov 2013
REYNOLDSON, Pauldirector Feb 197820 Jun 2019
RIDLEY, Daviddirector Jul 197820 Jun 2019
WARD, Kristoferdirector Sep 197820 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew John Ralph Heaton Nov 197414 Nov 2016
Mr Nicholas Peter Barrett Mar 196814 Nov 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.