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Summary

Contact details

Officers10

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

HERITAGE CAPITAL MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 1979 (45 years ago)

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Summary

NameHERITAGE CAPITAL MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01435797
LEI Code
  • 213800AV4BWWTWD1VR13
Incorporation Date09 Jul 1979 (45 years ago) / 36 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, BROADWAY HOUSE, TOTHILL STREET, SW1H 9NQ

Officers

individual

IndividualUnited Kingdom

Mr Graeme David Olsen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Roy William Glew

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olsen, Graeme David

Director


Appointed on17 Jun 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Spencer, Jemma Kate

Director


Appointed on21 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wong, Rayman Man Kwong

Secretary


Appointed on14 Sep 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Glew, Roy William

Secretary


Resigned on01 Jul 1996

Country of residenceEngland

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
22 Mar 2022Accounts with accounts type fullAAView
11 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Nov 2024
    due by 25 Nov 2024
  • Last statement dated11 Nov 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 213800AV4BWWTWD1VR13
  • Legal nameHERITAGE CAPITAL MANAGEMENT LIMITED
  • Registration date19 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal19 Feb 2025

Frequently asked questions

Where is HERITAGE CAPITAL MANAGEMENT LIMITED's headquarters?

HERITAGE CAPITAL MANAGEMENT LIMITED's headquarters is located at LONDON, BROADWAY HOUSE, TOTHILL STREET, SW1H 9NQ

What is HERITAGE CAPITAL MANAGEMENT LIMITED's industry?

HERITAGE CAPITAL MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HERITAGE CAPITAL MANAGEMENT LIMITED started?

HERITAGE CAPITAL MANAGEMENT LIMITED was started in 1979

What is the LEI number of HERITAGE CAPITAL MANAGEMENT LIMITED?

HERITAGE CAPITAL MANAGEMENT LIMITED LEI number is 213800AV4BWWTWD1VR13

Sources: Companies House