Heritable Development Finance Limited

General information

Name:

Heritable Development Finance Ltd

Office Address:

Reliance House Sun Pier Medway Street ME4 4ET Chatham

Number: 08606584

Incorporation date: 2013-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritable Development Finance is a business located at ME4 4ET Chatham at Reliance House Sun Pier. This firm was formed in 2013 and is established under reg. no. 08606584. This firm has been on the British market for eleven years now and its last known status is active. Heritable Development Finance Limited was registered 11 years from now as Hamsard 3315. The enterprise's registered with SIC code 64303 which stands for Activities of venture and development capital companies. The business most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was filed on July 11, 2023.

Because of the following company's constant growth, it became imperative to formally appoint other company leaders, among others: Christopher B., Nicholas B., Jens B. who have been participating in joint efforts since 2017-10-05 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, the limited company has been using the skills of Melanie M. as a secretary since 2023.

  • Previous company's names
  • Heritable Development Finance Limited 2013-12-24
  • Hamsard 3315 Limited 2013-07-11

Company staff

Melanie M.

Role: Secretary

Appointed: 02 June 2023

Latest update: 21 February 2024

Christopher B.

Role: Director

Appointed: 05 October 2017

Latest update: 21 February 2024

Nicholas B.

Role: Director

Appointed: 23 December 2013

Latest update: 21 February 2024

Jens B.

Role: Director

Appointed: 23 December 2013

Latest update: 21 February 2024

Andrew H.

Role: Director

Appointed: 23 December 2013

Latest update: 21 February 2024

Thomas B.

Role: Director

Appointed: 23 December 2013

Latest update: 21 February 2024

April T.

Role: Director

Appointed: 23 December 2013

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Onesavings Bank Plc owns over 3/4 of company shares. This business can be reached in Chatham at Sun Pier, ME4 4ET, Kent.

Onesavings Bank Plc
Address: Reliance House Sun Pier, Chatham, Kent, ME4 4ET, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Tue, 11th Jul 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age

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