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HERITABLE CAPITAL LIMITED - 4th Floor 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 08775777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 90 Whitfield Street
- London
- W1T 4EZ
- England 4th Floor 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- BARRATT, Thomas George Edward
- BARRETT, Nicholas Peter
- BIRCH, Christopher Dunn
- HEATON, Andrew John Ralph
- REYNOLDSON, Paul
- RIDLEY, David
- WARD, Kristofer
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-14
- Age Of Company 2013-11-14 10 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mr Andrew John Ralph Heaton
- Mr Nicholas Peter Barrett
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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HERITABLE CAPITAL LIMITED Company Description
- HERITABLE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08775777. Its current trading status is "live". It was registered 2013-11-14. It has declared SIC or NACE codes as "64929". It has 7 directors It can be contacted at 4Th Floor 90 Whitfield Street .
Get HERITABLE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritable Capital Limited - 4th Floor 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2013-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-small (2022-08-31) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-15) - RP04CS01
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resolution (2021-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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resolution (2019-04-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-08) - SH02
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resolution (2019-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-person-director-company-with-change-date (2019-06-24) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-24) - AD03
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change-sail-address-company-with-new-address (2014-11-24) - AD02
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change-account-reference-date-company-current-extended (2014-06-10) - AA01
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resolution (2014-01-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-14) - NEWINC