Heritable Development Finance Limited

08606584

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

THE OBSERVATORY BRUNEL WAY, CHATHAM, ME4 4AF

Incorporated 11/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Andrew John Ralph Heaton

director · Since 23/12/2013

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Thomas George Edward Barratt

director · Since 23/12/2013

BANKER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Nicholas Peter Barrett

director · Since 23/12/2013

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Christopher Dunn Birch

director · Since 05/10/2017

LENDING AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Melanie Mann

secretary · Since 02/06/2023

Victoria Jane Sullivan-Hyde

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Jonathan Edward Hall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Onesavings Bank Plc

75–100% shares

The Observatory, Brunel Way, Chatham, ME4 4AF

Notified 06/04/2016