HERITAGE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01435797

Incorporation date

09/07/1979

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

13/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

28/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

21/11/2024

Cessation of Roy William Glew as a person with significant control on 2024-11-08

View PDF (1 pages)

21/11/2024

Notification of Grove Advisors Limited as a person with significant control on 2024-11-08

View PDF (2 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Olsen, Graeme David	Director	17/06/1996 - Present	16
Glew, Mark Roy	Director	19/01/2006 - 19/11/2008	2
Spencer, Jemma Kate	Director	21/04/2017 - Present	3
Wong, Rayman Man Kwong	Secretary	13/09/1998 - Present	-
Olsen, Graeme David	Secretary	30/06/1996 - 13/09/1998	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HERITAGE CAPITAL MANAGEMENT LIMITED

HERITAGE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 09/07/1979 with the registered office located at Broadway House, Tothill Street, London SW1H 9NQ. There are currently 3 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 HERITAGE CAPITAL MANAGEMENT LIMITED?

HERITAGE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 09/07/1979 .

Where is HERITAGE CAPITAL MANAGEMENT LIMITED located?

HERITAGE CAPITAL MANAGEMENT LIMITED is registered at Broadway House, Tothill Street, London SW1H 9NQ.

What does HERITAGE CAPITAL MANAGEMENT LIMITED do?

HERITAGE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HERITAGE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-11 with no updates.