This company is commonly known as Heritable Development Finance Limited. The company was founded 10 years ago and was given the registration number 08606584. The firm's registered office is in CHATHAM. You can find them at Reliance House Sun Pier, Medway Street, Chatham, Kent. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | HERITABLE DEVELOPMENT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08606584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reliance House Sun Pier, Medway Street, Chatham, Kent, ME4 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reliance House, Sun Pier, Medway Street, Chatham, ME4 4ET | Secretary | 02 June 2023 | Active |
| Flat 2, Wollaston House, 7 Batchelor Street, London, England, N1 0EY | Director | 23 December 2013 | Active |
| 19, Springalls Wharf, 25 Bermondsey Wall West, London, England, SE16 4TL | Director | 23 December 2013 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 23 December 2013 | Active |
| 1, Hensby Mews, Bushey, Hertfordshire, England, WD19 4FH | Director | 05 October 2017 | Active |
| 10, Eccleston Mews, London, England, SW1X 8AG | Director | 23 December 2013 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 23 December 2013 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Secretary | 23 December 2013 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Secretary | 07 December 2016 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 11 July 2013 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 11 July 2013 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 23 December 2013 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 11 July 2013 | Active |
| Onesavings Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-28 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-03-18 | Capital | Capital name of class of shares. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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