HERITAGE CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HERITAGE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERITAGE CAPITAL MANAGEMENT LIMITED was incorporated 44 years ago on 09/07/1979 and has the registered number: 01435797. The accounts status is FULL and accounts are next due on 30/09/2024.

HERITAGE CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADWAY HOUSE
LONDON
SW1H 9NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JEMMA KATE SPENCER May 1989 British Director 2017-04-21 CURRENT
MR. GRAEME DAVID OLSEN Nov 1967 British Director 1996-06-17 CURRENT
RAYMAN MAN KWONG WONG Secretary 1998-09-14 CURRENT
MR DAVID SIDNEY OLSEN Nov 1941 South African Director RESIGNED
MR ROY WILLIAM GLEW Oct 1950 British Director RESIGNED
MARK ROY GLEW Mar 1978 British Director 2006-01-20 UNTIL 2008-11-20 RESIGNED
MR. GRAEME DAVID OLSEN Nov 1967 British Secretary 1996-07-01 UNTIL 1998-09-14 RESIGNED
MR ROY WILLIAM GLEW Oct 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy William Glew 2016-04-06 - 2021-03-31 10/1950 Significant influence or control
Mr Graeme David Olsen 2016-04-06 11/1967 Significant influence or control
Mr Roy William Glew 2016-04-06 10/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE MOTORS LIMITED WARWICK ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SWALE MOTORS (GRAVESEND) LIMITED UXBRIDGE Dissolved... FULL 99999 - Dormant Company
SWALE FINANCE LIMITED UXBRIDGE Dissolved... SMALL 99999 - Dormant Company
STONEHAGE FLEMING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
BESTODECK LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CREATIVE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COGORA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SPEC-AID LIMITED TOTHILL STREET Active DORMANT 74990 - Non-trading company
STRIVESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROTECTASEAL LIMITED HARROW Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
BORDAGE LIMITED TOTHILL STREET Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GROVE ADVISORS LIMITED ESHER Active MICRO ENTITY 64991 - Security dealing on own account
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KH LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
YEOMAN REGEN LIMITED CAVENDISH SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMELIE PLACE (ESHER) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACE FREEHOLD LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NOMINA NO 486 LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWEIGHT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INCOMEGAIN LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EPSOM WEBWORKS LIMITED TOTHILL STREET LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UK STEEL (ENVIRONMENTAL) LIMITED LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NORTHERN DEFENCE INDUSTRIES LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
BORDAGE LIMITED TOTHILL STREET Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EEF LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
NDI UK LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
BISPA (ISSB HOLDINGS) LIMITED LONDON Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities