HERITABLE DEVELOPMENT FINANCE LIMITED

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HERITABLE DEVELOPMENT FINANCE LIMITED

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Key Data

Status

Active

Company No.

08606584

Incorporation date

11/07/2013

Size

Full

Contacts

Registered address

Registered address

The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AFCopy
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Latest events (Record since 19/01/2015)
dot icon01/04/2026
Appointment of Mr Jonathan Edward Hall as a director on 2026-04-01
dot icon31/03/2026
Termination of appointment of Jens Linnemann Bech as a director on 2026-03-31
dot icon06/02/2026
Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06
dot icon21/10/2025
Registered office address changed from Reliance House Sun Pier Medway Street Chatham Kent ME4 4ET to The Observatory Brunel Way Dock Road Chatham Kent ME4 4AF on 2025-10-21
dot icon06/08/2025
Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director
dot icon15/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon26/06/2025
Full accounts made up to 2024-12-31
dot icon31/12/2024
Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
dot icon20/12/2024
Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon29/06/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09
dot icon16/05/2024
Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon08/06/2023
Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02
dot icon08/06/2023
Appointment of Melanie Mann as a secretary on 2023-06-02
dot icon19/01/2015
Rectified MR01 was removed from the register on 17/03/2016 pursuant to court order

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Jonathan Edward
Director
01/04/2026 - Present
27
Golding, Andrew John
Director
23/12/2013 - 05/10/2017
28
Talintyre, April Carolyn
Director
23/12/2013 - 09/05/2024
19
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
11/07/2013 - 23/12/2013
351
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
11/07/2013 - 23/12/2013
358

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HERITABLE DEVELOPMENT FINANCE LIMITED

HERITABLE DEVELOPMENT FINANCE LIMITED is an(a) Active company incorporated on 11/07/2013 with the registered office located at The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITABLE DEVELOPMENT FINANCE LIMITED?

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HERITABLE DEVELOPMENT FINANCE LIMITED is currently Active. It was registered on 11/07/2013 .

Where is HERITABLE DEVELOPMENT FINANCE LIMITED located?

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HERITABLE DEVELOPMENT FINANCE LIMITED is registered at The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF.

What does HERITABLE DEVELOPMENT FINANCE LIMITED do?

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HERITABLE DEVELOPMENT FINANCE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for HERITABLE DEVELOPMENT FINANCE LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Jonathan Edward Hall as a director on 2026-04-01.