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HERITABLE DEVELOPMENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritable Development Finance Limited. The company was founded 11 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Reliance House Sun Pier, Medway Street, Chatham, Kent, ME4 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reliance House, Sun Pier, Medway Street, Chatham, ME4 4ET

Secretary02 June 2023Active
Flat 2, Wollaston House, 7 Batchelor Street, London, England, N1 0EY

Director23 December 2013Active
19, Springalls Wharf, 25 Bermondsey Wall West, London, England, SE16 4TL

Director23 December 2013Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Director23 December 2013Active
1, Hensby Mews, Bushey, Hertfordshire, England, WD19 4FH

Director05 October 2017Active
10, Eccleston Mews, London, England, SW1X 8AG

Director23 December 2013Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Director23 December 2013Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Secretary23 December 2013Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET

Secretary07 December 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary11 July 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director11 July 2013Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET

Director23 December 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director11 July 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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