Heritage Commercial Finance Limited

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heritage commercial finance limited
live
Micro

Heritage Commercial Finance Limited

01054019•Private Limited With Share Capital

1 The Old Foundry, Cowgate Welton, Brough, HU151NB
WebsiteEmail01482669333

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Incorporated

11/05/1972

Company Age

53 years

Directors

4

Employees

6

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Commercial Finance Limited (01054019) is a private limited with share capital incorporated on 11/05/1972 (53 years old) and registered in brough, HU151NB. The company operates under SIC code 64910 - financial leasing.

Heritage commercial finance limited is a financial services company based out of 1 the old foundry cowgate welton, brough, united kingdom.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 11/05/1972
HU151NB
6 employees

Financial Overview

Total Assets

£16.69M

Liabilities

£7.70M

Net Assets

£8.99M

Est. Turnover

£8.27M

AI Estimated
Unreported
Cash

£601.6K

Key Metrics

6

Employees

4

Directors

6

Shareholders

Board of Directors

3
M
mark anthony wright
director
A
allison jayne lee
director
M
margaret ann wright
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Resolution
Category:Resolution
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2012
Change Of Name Notice
Category:Change Of Name
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Resolution
Category:Resolution
Date:25-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2012
Change Of Name Notice
Category:Change Of Name
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Resolution
Category:Resolution
Date:12-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Address
Date:10-07-2009
Legacy
Category:Address
Date:10-07-2009
Legacy
Category:Address
Date:10-07-2009
Legacy
Category:Address
Date:13-04-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:28-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:27-05-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts01/10/2024

Trading Addresses

1 The Old Foundry, Cowgate Welton, Brough, HU151NBRegistered

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Contact

01482669333
enquiries@heritagecommercialfinance.co.uk
heritagecommercialfinance.co.uk
1 The Old Foundry, Cowgate Welton, Brough, HU151NB