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Heritable Capital Limited

Heritable Capital Limited is an active company incorporated on 14 November 2013 with the registered office located in London, Greater London. Heritable Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08775777
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months 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
4th Floor 90 Whitfield Street
London
W1T 4EZ
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 1020 Eskdale Road Winnersh Wokingham RG41 5TS England
Telephone
020 70425070
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1979
Director • Banker • British • Lives in England • Born in Jul 1978
Director • Banker • British • Lives in England • Born in Feb 1978
Director • Banker • Northern Irish • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritable Development Finance Limited
Mr Thomas George Edward Barratt, Nicholas Peter Barrett, and 2 more are mutual people.
Active
78 Hemingford Road Management Company Limited
Mr Thomas George Edward Barratt is a mutual person.
Active
Abbey Estate (Burton) Limited(The)
Christopher Dunn Birch is a mutual person.
Active
Ledbury Estates Limited
Mr Andrew John Ralph Heaton is a mutual person.
Active
Heaton Farms Limited
Mr Andrew John Ralph Heaton is a mutual person.
Active
Barwood (Suttons Wharf) Ltd
Nicholas Peter Barrett is a mutual person.
Active
White House Homes (Brixton) Limited
Nicholas Peter Barrett is a mutual person.
Active
White House Homes (East) Limited
Mr Andrew John Ralph Heaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £501K (+32%)
Turnover
£2.24M
Decreased by £603K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£12.84M
Increased by £688K (+6%)
Total Liabilities
-£433K
Increased by £42K (+11%)
Net Assets
£12.41M
Increased by £646K (+5%)
Debt Ratio (%)
3%
Increased by 0.15% (+5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 19 Apr 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 10 Dec 2021
Repayment History
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