Heritage Financial Limited

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Heritage Financial Limited

07103745•Private Limited With Share Capital

The Old House 24 Bargates, Christchurch, Dorset, BH231QL
WebsiteEmail01202332333

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Incorporated

14/12/2009

Company Age

16 years

Directors

3

Employees

38

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Financial Limited (07103745) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in dorset, BH231QL. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 14/12/2009
BH231QL
38 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£502.9K

Net Assets

£1.39M

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£956.6K

Key Metrics

38

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
andrew michael cook
director
J
john robert cooper
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Resolution
Category:Resolution
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Capital Cancellation Shares
Category:Capital
Date:11-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Cancellation Shares
Category:Capital
Date:12-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Memorandum Articles
Category:Incorporation
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Move Registers To Sail Company
Category:Address
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Incorporation Company
Category:Incorporation
Date:14-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Old House 24 Bargates, Christchurch, Dorset, BH231QLRegistered

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Contact

01202332333
ceo@heritageinvestments.co.ukcontact@heritageinvestments.co.ukinfo@heritageinvestments.co.ukreception@heritageinvestments.co.uk
heritageinvestments.co.uk
The Old House 24 Bargates, Christchurch, Dorset, BH231QL