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Heritage Independent Financial Advisers Limited

Heritage Independent Financial Advisers Limited is an active company incorporated on 12 January 2004 with the registered office located in London, City of London. Heritage Independent Financial Advisers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05012244
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (9 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
01564775177
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Aug 1990
Director • Managing Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1959
Verso Wealth Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £250.81K (-100%)
Turnover
£555.46K
Decreased by £1.12M (-67%)
Employees
6
Decreased by 7 (-54%)
Total Assets
£12.62K
Decreased by £1.14M (-99%)
Total Liabilities
£0
Decreased by £152.25K (-100%)
Net Assets
£12.62K
Decreased by £984.14K (-99%)
Debt Ratio (%)
0%
Decreased by 13.25% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Anne Elizabeth Windle Resigned
9 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Alasdair Gillingham Resigned
1 Year 11 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Anne Elizabeth Windle as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 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 7 February 2025
Submitted on 7 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Repayment History
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