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Heritage Capital Management Limited LONDON

Heritage Capital Management started in year 1979 as Private Limited Company with registration number 01435797. The Heritage Capital Management company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Broadway House. Postal code: SW1H 9NQ.

At present there are 2 directors in the the company, namely Jemma S. and Graeme O.. In addition one secretary - Rayman W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage Capital Management Limited Address / Contact

Office Address Broadway House
Office Address2 Tothill Street
Town London
Post code SW1H 9NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01435797
Date of Incorporation Mon, 9th Jul 1979
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Jemma S.

Position: Director

Appointed: 21 April 2017

Rayman W.

Position: Secretary

Appointed: 14 September 1998

Graeme O.

Position: Director

Appointed: 17 June 1996

Roy G.

Position: Director

Resigned: 30 April 2021

Mark G.

Position: Director

Appointed: 20 January 2006

Resigned: 20 November 2008

Graeme O.

Position: Secretary

Appointed: 01 July 1996

Resigned: 14 September 1998

David O.

Position: Director

Appointed: 30 April 1992

Resigned: 18 December 1997

Roy G.

Position: Secretary

Appointed: 30 April 1992

Resigned: 01 July 1996

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Roy G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graeme O. This PSC has significiant influence or control over the company,. The third one is Roy G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Roy G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graeme O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Roy G.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 31st, March 2023 		Free Download (26 pages)

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