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HERITABLE DEVELOPMENT FINANCE LIMITED - Reliance House Sun Pier, Medway Street, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 08606584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reliance House Sun Pier
- Medway Street
- Chatham
- Kent
- ME4 4ET Reliance House Sun Pier, Medway Street, Chatham, Kent, ME4 4ET UK
Management
- Managing Directors
- BARRATT, Thomas George Edward
- BARRETT, Nicholas Peter
- BECH, Jens Linnemann
- BIRCH, Christopher Dunn
- HEATON, Andrew John Ralph
- SULLIVAN-HYDE, Victoria
- Company secretaries
- MANN, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-11
- Age Of Company 2013-07-11 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Onesavings Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3315 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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HERITABLE DEVELOPMENT FINANCE LIMITED Company Description
- HERITABLE DEVELOPMENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08606584. Its current trading status is "live". It was registered 2013-07-11. It was previously called HAMSARD 3315 LIMITED. It has declared SIC or NACE codes as "64303". It has 6 directors and 1 secretary.It can be contacted at Reliance House Sun Pier .
Get HERITABLE DEVELOPMENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritable Development Finance Limited - Reliance House Sun Pier, Medway Street, Chatham, Kent, United Kingdom
- 2013-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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capital-name-of-class-of-shares (2019-03-18) - SH08
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resolution (2019-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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court-order (2016-03-17) - OC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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legacy (2015-01-19) - ANNOTATION
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-01-06) - SH01
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capital-name-of-class-of-shares (2014-01-06) - SH08
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resolution (2014-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-07-11) - NEWINC
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-secretary-company-with-name (2013-12-24) - TM02
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appoint-person-secretary-company-with-name (2013-12-24) - AP03
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termination-director-company-with-name (2013-12-24) - TM01
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change-account-reference-date-company-current-extended (2013-12-24) - AA01
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certificate-change-of-name-company (2013-12-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01