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Heritable Capital Limited
08775777
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR 90, LONDON, W1T 4EZ
Incorporated 14/11/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
64929
64929Officers
Mr Andrew John Ralph Heaton
director · Since 14/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Mr Nicholas Peter Barrett
director · Since 14/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
Mr Thomas George Edward Barratt
director · Since 14/11/2013
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Mr Christopher Dunn Birch
director · Since 20/06/2019
BANKER
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Mr Andrew John Ralph Heaton
25–50% shares
British · United Kingdom · Age 51
4th Floor 90, Whitfield Street, London, W1T 4EZ
Notified 14/11/2016
Mr Nicholas Peter Barrett
25–50% shares
British · United Kingdom · Age 58
4th Floor 90, Whitfield Street, London, W1T 4EZ
Notified 14/11/2016
Charges1 outstanding
Charge
outstanding
ONESAVINGS BANK PLC
Created 23/12/2013Registered 06/01/2014