Heritable Development Finance Limited in Medway Street CHATHAM

Heritable Development Finance Limited CHATHAM

Founded in 2013, Heritable Development Finance, classified under reg no. 08606584 is an active company. Currently registered at Reliance House Sun Pier ME4 4ET, Chatham the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 24th Dec 2013 Heritable Development Finance Limited is no longer carrying the name Hamsard 3315.

At present there are 6 directors in the the firm, namely Christopher B., Nicholas B. and Jens B. and others. In addition one secretary - Melanie M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritable Development Finance Limited Address / Contact

Office Address	Reliance House Sun Pier
Office Address2	Medway Street
Town	Chatham
Post code	ME4 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08606584
Date of Incorporation	Thu, 11th Jul 2013
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 02 June 2023

Christopher B.

Position: Director

Appointed: 05 October 2017

Nicholas B.

Position: Director

Appointed: 23 December 2013

Jens B.

Position: Director

Appointed: 23 December 2013

Andrew H.

Position: Director

Appointed: 23 December 2013

Thomas B.

Position: Director

Appointed: 23 December 2013

April T.

Position: Director

Appointed: 23 December 2013

Nickesha G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 02 June 2023

Tatiana F.

Position: Secretary

Appointed: 23 December 2013

Resigned: 07 December 2016

Andrew G.

Position: Director

Appointed: 23 December 2013

Resigned: 05 October 2017

Squire Sanders Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2013

Resigned: 23 December 2013

Squire Sanders Directors Limited

Position: Corporate Director

Appointed: 11 July 2013

Resigned: 23 December 2013

Peter C.

Position: Director

Appointed: 11 July 2013

Resigned: 23 December 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Onesavings Bank Plc from Chatham, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Onesavings Bank Plc

Reliance House Sun Pier, Chatham, Kent, ME4 4ET, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 3315	December 24, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (22 pages)
AP03	New secretary appointment on Fri, 2nd Jun 2023 filed on: 8th, June 2023	officers	Free Download (2 pages)
TM02	Fri, 2nd Jun 2023 - the day secretary's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 11th Jul 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Jul 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 11th Jul 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 11th Jul 2019 filed on: 24th, July 2019	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2019	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 18th, March 2019	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 11th Jul 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Thu, 5th Oct 2017 - the day director's appointment was terminated filed on: 16th, October 2017	officers	Free Download (1 page)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tue, 11th Jul 2017 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on Wed, 7th Dec 2016 filed on: 16th, December 2016	officers	Free Download (2 pages)
TM02	Wed, 7th Dec 2016 - the day secretary's appointment was terminated filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 11th Jul 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
OC	S1096 Court Order to Rectify filed on: 17th, March 2016	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, May 2015	accounts	Free Download (16 pages)
MR01	Registration of charge 086065840001, created on Thu, 15th Jan 2015 filed on: 16th, January 2015	mortgage	Free Download (49 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, January 2014	resolution
SH08	Change of share class name or designation filed on: 6th, January 2014	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2014	resolution	Free Download (29 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP filed on: 6th, January 2014	capital	Free Download (4 pages)
TM01	Tue, 24th Dec 2013 - the day director's appointment was terminated filed on: 24th, December 2013	officers	Free Download (1 page)
CERTNM	Company name changed hamsard 3315 LIMITEDcertificate issued on 24/12/13 filed on: 24th, December 2013	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 23rd Dec 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 24th Dec 2013. Old Address: Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 24th, December 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 24th, December 2013	accounts	Free Download (1 page)
TM01	Tue, 24th Dec 2013 - the day director's appointment was terminated filed on: 24th, December 2013	officers	Free Download (1 page)
TM02	Tue, 24th Dec 2013 - the day secretary's appointment was terminated filed on: 24th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 24th Dec 2013 filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 24th Dec 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2013	incorporation	Free Download (31 pages)

Heritable Development Finance Limited CHATHAM

Heritable Development Finance Limited Address / Contact

Company Information / Profile

Company staff

Melanie M.

Christopher B.

Nicholas B.

Jens B.

Andrew H.

Thomas B.

April T.

Nickesha G.

Tatiana F.

Andrew G.

Squire Sanders Secretaries Limited

Squire Sanders Directors Limited

Peter C.

People with significant control

Company previous names

Company filings

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