Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERITABLE TRUST INVESTMENT COMPANY LIMITED
Company Information for

HERITABLE TRUST INVESTMENT COMPANY LIMITED

97 OLD BROMPTON ROAD, LONDON, SW7 3LD,
Company Registration Number
01556792
Private Limited Company
Active

Company Overview

About Heritable Trust Investment Company Ltd
HERITABLE TRUST INVESTMENT COMPANY LIMITED was founded on 1981-04-16 and has its registered office in . The organisation's status is listed as "Active". Heritable Trust Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITABLE TRUST INVESTMENT COMPANY LIMITED
 
Legal Registered Office
97 OLD BROMPTON ROAD
LONDON
SW7 3LD
Other companies in SW7
 
Filing Information
Company Number 01556792
Company ID Number 01556792
Date formed 1981-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937857957  
Last Datalog update: 2024-09-08 23:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITABLE TRUST INVESTMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HERITABLE TRUST INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES RICHMOND-DODD
 Company Secretary 2010-03-22
RUPERT RICHMOND DODD
 Director 2002-09-02
JOHN BRYAN RICHMOND-DODD
 Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2005-07-25 2010-03-22
JANICE CLAIRE RIDOUT WHITE
 Company Secretary 1997-09-20 2005-07-25
PENELOPE ANN RICHMOND-DODD
 Director 1991-09-20 2002-09-02
JANE BAXTER
 Company Secretary 1997-06-01 1997-09-20
JANE ELIZABETH TRUDGILL
 Company Secretary 1996-08-01 1997-05-31
JANE ANN BAXTER
 Company Secretary 1994-11-28 1996-07-31
ALAN FRANCIS SHAMBROOK
 Company Secretary 1991-09-20 1994-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYAN RICHMOND-DODD LONDON HERITABLE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
JOHN BRYAN RICHMOND-DODD SUNNINGDALE LAND & PROPERTIES LIMITED Director 2013-12-13 CURRENT 2013-12-11 Liquidation
JOHN BRYAN RICHMOND-DODD FARLOWS INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2013-09-25 Active
JOHN BRYAN RICHMOND-DODD GURNEY NUTTING MOTORS LIMITED Director 2013-07-15 CURRENT 2012-09-10 Active
JOHN BRYAN RICHMOND-DODD HERITABLE INVESTMENTS LIMITED Director 2011-10-01 CURRENT 2010-09-02 Dissolved 2017-11-03
JOHN BRYAN RICHMOND-DODD HMRD INVESTMENTS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2016-07-05
JOHN BRYAN RICHMOND-DODD FARLOWS LIMITED Director 2004-10-21 CURRENT 1998-04-15 Active
JOHN BRYAN RICHMOND-DODD FARLOWS GROUP LIMITED Director 2004-10-21 CURRENT 1999-09-27 Active
JOHN BRYAN RICHMOND-DODD BRITISH SPORTING INVESTMENTS LIMITED Director 2004-10-20 CURRENT 2004-08-13 Active
JOHN BRYAN RICHMOND-DODD HERITABLE TRUST LIMITED Director 2001-03-02 CURRENT 2000-02-15 Liquidation
JOHN BRYAN RICHMOND-DODD HERITABLE TRUST (KENSINGTON) LIMITED Director 2001-02-01 CURRENT 2001-01-25 Liquidation
JOHN BRYAN RICHMOND-DODD ELMCROFT DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1980-10-13 Dissolved 2015-12-18
JOHN BRYAN RICHMOND-DODD TOMB FARM ESTATES LIMITED Director 1991-09-20 CURRENT 1986-12-09 Dissolved 2017-05-27
JOHN BRYAN RICHMOND-DODD LAIMOND PROPERTIES LIMITED Director 1991-09-20 CURRENT 1976-09-09 Active
JOHN BRYAN RICHMOND-DODD HARTLEY-ASHLEY INVESTMENTS LIMITED Director 1991-09-20 CURRENT 1981-08-26 Active
JOHN BRYAN RICHMOND-DODD LAIMOND PROPERTY INVESTMENT COMPANY LIMITED Director 1991-09-20 CURRENT 1980-01-23 Active
JOHN BRYAN RICHMOND-DODD ALLODIUM INVESTMENTS LIMITED Director 1991-09-04 CURRENT 1982-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09DIRECTOR APPOINTED GUY WILLIAM ASHLEY RICHMOND-DODD
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015567920021
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015567920022
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015567920022
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRYAN RICHMOND-DODD
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015567920022
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015567920021
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Rupert Richmond Dodd on 2010-09-20
2010-09-18MG01Particulars of a mortgage or charge / charge no: 20
2010-04-08AP03SECRETARY APPOINTED RUPERT JAMES RICHMOND-DODD
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE-SEARSON
2009-11-16AR0120/09/09 FULL LIST
2009-08-14AA31/12/08 TOTAL EXEMPTION FULL
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-10-17363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION FULL
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-18288bDIRECTOR RESIGNED
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-25SRES01ALTER MEM AND ARTS 26/06/98
2000-07-24SRES01ALTER MEMORANDUM 26/06/98
1999-10-22363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HERITABLE TRUST INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITABLE TRUST INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-19 Outstanding LLOYDS BANK PLC
2013-10-24 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-09-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding JOHN BRYAN RICHMOND-DODD
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 21 OCTOBER 2002 2006-05-31 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-09-09 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-10-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-07-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITABLE TRUST INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HERITABLE TRUST INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITABLE TRUST INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of HERITABLE TRUST INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITABLE TRUST INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITABLE TRUST INVESTMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE TRUST INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITABLE TRUST INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITABLE TRUST INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW7 3LD