Heritage Investment Management Limited. net worth, address, company information. Free

Company search

Heritage Investment Management Limited (number 08733330) is a private limited company incorporated on 2013-10-15. The firm is situated at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. Heritage Investment Management Limited operates Standard Industrial Classification code: 66300 which means "fund management activities".

Company details

Name	Heritage Investment Management Limited
Number	08733330
Date of Incorporation:	Tuesday 15th October 2013
End of financial year:	31 October
Address:	Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in this enterprise, we can name: David C. (in the company from 04 November 2013), Karen C. (appointment date: 15 October 2013). The Companies House lists 2 persons of significant control, namely: David C. has substantial control or influence, Karen C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

People with significant control

David C.

6 April 2016

Nature of control:	significiant influence or control

Karen C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024/03/04 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024/03/04 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2024/03/15. New Address: Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT. Previous address: Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU filed on: 15th, March 2024 \| address	Free Download (1 page)
(CH01) On 2024/03/04 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/03/04 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/03/04 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/10/15 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/10/15 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/10/15 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/10/15 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
(CH01) On 2019/10/14 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/15 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/10/14 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/10/14 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/14 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017/12/04 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/12/04 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/15 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/10/15 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/15 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/15 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/27 capital
(AD01) Change of registered office on 2014/05/01 from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, October 2013 \| incorporation

Companies nearby
Agrochemex Environmental Ltd [0.00 mile]
Jaymar Construction Limited [0.00 mile]
R&s Forrest Holdings Ltd [0.00 mile]
Euroview Manufacturing Limited [0.00 mile]


Tfm Solutions Limited [0.00 mile]
Williams Associates (northern) Limited [0.00 mile]
Stacey Farms Limited [0.00 mile]
Commercial Interiors Management Ltd [0.00 mile]