Company Profile
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SmallHeritable Development Finance Limited
08606584•Private Limited With Share Capital
The Observatory Brunel Way, Dock Road, Chatham, ME44AF
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Incorporated
11/07/2013
Company Age
13 years
Directors
9
Employees
6
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritable Development Finance Limited (08606584) is a private limited with share capital incorporated on 11/07/2013 (13 years old) and registered in chatham, ME44AF. The company operates under SIC code 64303 - activities of venture and development capital companies.
Heritable development finance limited is a financial services company based out of reliance house sun pier medway street, chatham, kent, united kingdom.
Private Limited With Share Capital
SIC: 64303
Small
Incorporated 11/07/2013
ME44AF
6 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£613.0K
Net Assets
£849.0K
Turnover
£4.20M
Cash
£0
Key Metrics
6
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Resolution
Category:Resolution
Date:03-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2024
Change Sail Address Company With New Address
Category:Address
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Court Order
Category:Miscellaneous
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Legacy
Category:Miscellaneous
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Termination Secretary Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Incorporation Company
Category:Incorporation
Date:11-07-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025
Trading Addresses
Heritable Development Fin., 90 Whitfield Street, London, W1T4EZ
The Observatory, Brunel, Chatham Maritime, Chatham, ME44AFRegistered
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