Heritable Capital Limited
Company Profile
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SmallHeritable Capital Limited
08775777•Private Limited With Share Capital
4Th Floor 90 Whitfield Street, London, W1T4EZ
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Incorporated
14/11/2013
Company Age
12 years
Directors
7
Employees
—
SIC Code
64929
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritable Capital Limited (08775777) is a private limited with share capital incorporated on 14/11/2013 (12 years old) and registered in london, W1T4EZ. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Small
Incorporated 14/11/2013
W1T4EZ
Financial Overview
Total Assets
£12.84M
Liabilities
£433.3K
Net Assets
£12.41M
Turnover
£2.24M
Cash
£2.06M
Key Metrics
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Resolution
Category:Resolution
Date:28-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Resolution
Category:Resolution
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2014
Change Sail Address Company With New Address
Category:Address
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Incorporation Company
Category:Incorporation
Date:14-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 90 Whitfield Street, London, W1T4EZRegistered
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Contact
02070425070
4Th Floor 90 Whitfield Street, London, W1T4EZ