HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

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Key Data

Status

Active

Company No.

05012244

Incorporation date

12/01/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 20/10/2010)
dot icon18/03/2026
Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control
dot icon09/02/2026
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2026-01-30
dot icon09/02/2026
Notification of a person with significant control statement
dot icon05/02/2026
Cessation of Verso Wealth Management Limited as a person with significant control on 2026-01-30
dot icon16/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/02/2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20
dot icon11/02/2025
Termination of appointment of Anne Elizabeth Windle as a director on 2025-02-07
dot icon07/02/2025
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07
dot icon07/02/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/12/2024
Satisfaction of charge 050122440001 in full
dot icon02/05/2024
Termination of appointment of Alasdair Gillingham as a secretary on 2023-12-15
dot icon21/02/2024
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21
dot icon10/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon03/11/2023
Full accounts made up to 2022-12-31
dot icon22/04/2023
Memorandum and Articles of Association
dot icon22/04/2023
Resolutions
dot icon11/04/2023
Registration of charge 050122440001, created on 2023-04-03
dot icon20/02/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon16/12/2022
Memorandum and Articles of Association
dot icon16/12/2022
Resolutions
dot icon13/12/2022
Termination of appointment of Anne Elizabeth Windle as a secretary on 2022-12-09
dot icon13/12/2022
Appointment of Alasdair Gillingham as a secretary on 2022-12-09
dot icon13/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon12/12/2022
Registered office address changed from Brisker Court 1685-1689 High Street Knowle Solihull West Midlands B93 0LN to 22 Cross Keys Close London W1U 2DW on 2022-12-12
dot icon12/12/2022
Cessation of Elaine Patricia Chaplain as a person with significant control on 2022-12-09
dot icon12/12/2022
Notification of Verso Wealth Management Limited as a person with significant control on 2022-12-09
dot icon12/12/2022
Notification of Cairngorm Capital Partners Llp as a person with significant control on 2022-12-09
dot icon12/12/2022
Change of details for Cairngorm Capital Partners Llp as a person with significant control on 2022-12-09
dot icon25/11/2022
Second filing for the cessation of John Michael Shackleton as a person with significant control
dot icon25/11/2022
Second filing for the cessation of Anne Elizabeth Windle as a person with significant control
dot icon15/11/2022
Consolidation of shares on 2010-07-12
dot icon14/11/2022
Cessation of John Michael Shackleton as a person with significant control on 2022-11-14
dot icon14/11/2022
Cessation of Anne Elizabeth Windle as a person with significant control on 2022-11-14
dot icon20/10/2010
Consolidation of shares on 2010-07-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon+8.38 % *

* during past year

Cash in Bank

£240,462.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
125.47K
-
0.00
221.86K
-
2022
17
175.38K
-
0.00
240.46K
-
2022
17
175.38K
-
0.00
240.46K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

175.38K £Ascended39.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

240.46K £Ascended8.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/01/2004 - 14/01/2004
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
12/01/2004 - 14/01/2004
12878
Chaplain, Elaine Patricia
Director
12/01/2004 - Present
2
Shackleton, John Michael
Director
12/01/2004 - Present
2
Windle, Anne Elizabeth
Director
20/05/2010 - 07/02/2025
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED?

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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Active. It was registered on 12/01/2004 .

Where is HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED located?

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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED do?

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

How many employees does HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED have?

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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED had 17 employees in 2022.

What is the latest filing for HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED?

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The latest filing was on 18/03/2026: Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control.