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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
Company Number:06356989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:3 Skippool Avenue, Poulton-le-fylde, Lancashire, England, FY6 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Newton Drive, Co. Sec, Blackpool, FY3 8JD

Secretary30 August 2007Active
178 Newton Drive, Blackpool, FY3 8JD

Director30 August 2007Active

People with Significant Control

Mr Paul Charles Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:3, Skippool Avenue, Poulton-Le-Fylde, England, FY6 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maxine Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:3, Skippool Avenue, Poulton-Le-Fylde, England, FY6 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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