HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON SE1 2NQ- Active
- Private Limited Company
- Company No. 05012244
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in LONDON. HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company number | 05012244 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cairngorm Capital Partners Llp Cross Keys Close, W1U 2DW |
Dates: Friday, December 9, 2022 - present
significant influence or control
|
| Verso Wealth Management Limited Cross Keys Close, W1U 2DW |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Windle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| John Michael Shackleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Elaine Patricia Chaplain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED | 12 Jan 2004 |
| WFP SERVICES LIMITED | 25 Aug 2005 |