HERITABLE CAPITAL LIMITED
4TH FLOOR 90, WHITFIELD STREET, LONDON W1T 4EZ- Active
- Private Limited Company
- Company No. 08775777
- Last Updated: 01 Mar 2024
Company Profile
HERITABLE CAPITAL LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in LONDON. HERITABLE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | HERITABLE CAPITAL LIMITED |
|---|---|
| Company number | 08775777 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 90 WHITFIELD STREET LONDON W1T 4EZ |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Ralph Heaton Nationality: British |
Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Peter Barrett Nationality: British |
Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITABLE CAPITAL LIMITED | 14 Nov 2013 |