Heritage Legal And Financial Limited

04586373

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 HELLESDON PARK ROAD, NORWICH, NR6 5DR

Incorporated 11/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Stuart Jan Burrell

director · Since 16/05/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Michelle Louise Burrell

director · Since 17/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Julie Marie Hutchin

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Burrell Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

7, Branksome Close, Norwich, NR4 6SP

Reg: 12430044 · Companies House · Private Limited Company

Notified 17/07/2020

Former PSCs

Mrs Kathryn Rose Long

Ceased 17/07/2020

Charges2 outstanding

Charge

outstanding

INTERBAY FUNDING, LTD.

Created 17/07/2020Registered 31/07/2020

Charge

outstanding

INTERBAY FUNDING LTD (CN: 05595882)

Created 17/07/2020Registered 29/07/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 01/03/2019Satisfied 23/07/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 22/02/2019Satisfied 23/07/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 08/04/2010Registered 10/04/2010Satisfied 16/07/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 06/10/2009Registered 16/10/2009Satisfied 16/07/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/05/2006Registered 10/05/2006Satisfied 28/04/2011