HERITAGE COMMERCIAL FINANCE LIMITED
1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH HU15 1NB- Active
- Private Limited Company
- Company No. 01054019
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE COMMERCIAL FINANCE LIMITED was incorporated on Thursday, May 11, 1972 as a Private Limited Company with registered address in BROUGH. HERITAGE COMMERCIAL FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 52 years 9 months and 12 days.
| Name | HERITAGE COMMERCIAL FINANCE LIMITED |
|---|---|
| Company number | 01054019 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE OLD FOUNDRY COWGATE WELTON BROUGH HU15 1NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Anthony Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Allison Jayne Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Ann Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE COMMERCIAL FINANCE LIMITED | 11 May 1972 |
| ENGINEERING SUPPLIERS HIRE AND FINANCE COMPANY (HULL) LIMITED | 20 Jan 2012 |
| HERITAGE ASSET FINANCE LIMITED | 15 Aug 2012 |