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Heritable Capital Limited LONDON

Founded in 2013, Heritable Capital, classified under reg no. 08775777 is an active company. Currently registered at 4th Floor 90 W1T 4EZ, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 7 directors, namely Christopher B., Paul R. and David R. and others. Of them, Nicholas B., Andrew H., Thomas B. have been with the company the longest, being appointed on 14 November 2013 and Christopher B. and Paul R. and David R. and Kristofer W. have been with the company for the least time - from 20 June 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Heritable Capital Limited Address / Contact

Office Address 4th Floor 90
Office Address2 Whitfield Street
Town London
Post code W1T 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08775777
Date of Incorporation Thu, 14th Nov 2013
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Christopher B.

Position: Director

Appointed: 20 June 2019

Paul R.

Position: Director

Appointed: 20 June 2019

David R.

Position: Director

Appointed: 20 June 2019

Kristofer W.

Position: Director

Appointed: 20 June 2019

Nicholas B.

Position: Director

Appointed: 14 November 2013

Andrew H.

Position: Director

Appointed: 14 November 2013

Thomas B.

Position: Director

Appointed: 14 November 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Nicholas B. This PSC and has 25-50% shares. Another one in the PSC register is Andrew H. This PSC owns 25-50% shares.

Nicholas B.

Notified on 14 November 2016
Nature of control: 25-50% shares

Andrew H.

Notified on 14 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 11th, October 2023 		Free Download (15 pages)

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