Heritage Capital Management Limited

01435797

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADWAY HOUSE, LONDON, SW1H 9NQ

Incorporated 09/07/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Graeme David Olsen Bsc Aca Siaff

director · Since 17/06/1996

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Rayman Man Kwong Wong

secretary · Since 14/09/1998

BRITISH

Also on 1 other board

Mrs Jemma Kate Spencer

director · Since 21/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Graeme David Olsen

Significant control

British · England · Age 58

Broadway House, London, SW1H 9NQ

Notified 06/04/2016

Grove Advisors Limited

25–50% shares

Flat 3 Amelie Place, Flat 3 Amelie Place, Esher, KT10 9NX

Reg: 04597109 · England & Wales · Private Limited Company

Notified 08/11/2024

Former PSCs

Mr Roy William Glew

Ceased 31/03/2021