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Heritage Capital Management Limited

Heritage Capital Management Limited is an active company incorporated on 9 July 1979 with the registered office located in London, Greater London. Heritage Capital Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435797
Private limited company
Age
46 years
Incorporated 9 July 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadway House
Tothill Street
London
SW1H 9NQ
Same address for the past 18 years
Telephone
02077992110
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in May 1989
Secretary • British
Mr Graeme David Olsen
PSC • British • Lives in England • Born in Nov 1967
Grove Advisors Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £317.17K (+25%)
Turnover
£2.6M
Increased by £526.29K (+25%)
Employees
6
Same as previous period
Total Assets
£1.93M
Increased by £315.18K (+20%)
Total Liabilities
-£443.95K
Increased by £154.44K (+53%)
Net Assets
£1.48M
Increased by £160.74K (+12%)
Debt Ratio (%)
23%
Increased by 5.08% (+28%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Grove Advisors Limited (PSC) Appointed
11 Months Ago on 8 Nov 2024
Roy William Glew (PSC) Resigned
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Notification of Grove Advisors Limited as a person with significant control on 8 November 2024
Submitted on 21 Nov 2024
Cessation of Roy William Glew as a person with significant control on 8 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 22 Mar 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 11 Nov 2021
Repayment History
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