HERITABLE DEVELOPMENT FINANCE LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
HERITABLE DEVELOPMENT FINANCE LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
HERITABLE DEVELOPMENT FINANCE LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606584. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITABLE DEVELOPMENT FINANCE LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606584. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITABLE DEVELOPMENT FINANCE LIMITED - CHATHAM
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
RELIANCE HOUSE SUN PIER
CHATHAM
KENT
ME4 4ET
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3315 LIMITED (until 24/12/2013)
HAMSARD 3315 LIMITED (until 24/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA SULLIVAN-HYDE | Jun 1976 | British | Director | 2024-05-09 | CURRENT |
| MR ANDREW JOHN RALPH HEATON | Nov 1974 | British | Director | 2013-12-23 | CURRENT |
| CHRISTOPHER DUNN BIRCH | Jun 1978 | British | Director | 2017-10-05 | CURRENT |
| MR JENS LINNEMANN BECH | Dec 1972 | Danish | Director | 2013-12-23 | CURRENT |
| MR NICHOLAS PETER BARRETT | Mar 1968 | British | Director | 2013-12-23 | CURRENT |
| MR THOMAS GEORGE EDWARD BARRATT | Oct 1979 | British | Director | 2013-12-23 | CURRENT |
| MELANIE MANN | Secretary | 2023-06-02 | CURRENT | ||
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-07-11 UNTIL 2013-12-23 | RESIGNED | ||
| MS APRIL CAROLYN TALINTYRE | Sep 1965 | British | Director | 2013-12-23 UNTIL 2024-05-09 | RESIGNED |
| MR ANDREW JOHN GOLDING | Jan 1969 | British | Director | 2013-12-23 UNTIL 2017-10-05 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2013-07-11 UNTIL 2013-12-23 | RESIGNED |
| NICKESHA GRAHAM-BURRELL | Secretary | 2016-12-07 UNTIL 2023-06-02 | RESIGNED | ||
| TATIANA FELICIEN | Secretary | 2013-12-23 UNTIL 2016-12-07 | RESIGNED | ||
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-07-11 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onesavings Bank Plc | 2016-04-06 | Chatham Kent | Ownership of shares 75 to 100 percent |