HERITAGE FINANCIAL MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage Financial Management Ltd. The company was founded 17 years ago and was given the registration number 06356989. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 3 Skippool Avenue, , Poulton-le-fylde, Lancashire. This company's SIC code is 65300 - Pension funding.
Company Information
| Name | : | HERITAGE FINANCIAL MANAGEMENT LTD |
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| Company Number | : | 06356989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 August 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 65300 - Pension funding
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- 66220 - Activities of insurance agents and brokers
- 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 3 Skippool Avenue, Poulton-le-fylde, Lancashire, England, FY6 7HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 178 Newton Drive, Co. Sec, Blackpool, FY3 8JD | Secretary | 30 August 2007 | Active |
| 178 Newton Drive, Blackpool, FY3 8JD | Director | 30 August 2007 | Active |
People with Significant Control
| Mr Paul Charles Whitehead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Skippool Avenue, Poulton-Le-Fylde, England, FY6 7HN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Maxine Whitehead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Skippool Avenue, Poulton-Le-Fylde, England, FY6 7HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)