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Company Information for

HERITABLE CAPITAL LIMITED

4th Floor 90 Whitfield Street, WHITFIELD STREET, London, W1T 4EZ,
Company Registration Number
08775777
Private Limited Company
Active

Company Overview

About Heritable Capital Ltd
HERITABLE CAPITAL LIMITED was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Active". Heritable Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HERITABLE CAPITAL LIMITED
 
Legal Registered Office
4th Floor 90 Whitfield Street
WHITFIELD STREET
London
W1T 4EZ
Other companies in SO15
 
Filing Information
Company Number 08775777
Company ID Number 08775777
Date formed 2013-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts SMALL
Last Datalog update: 2024-04-15 19:48:31
Primary Source:Companies House
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Companies with same name HERITABLE CAPITAL LIMITED
The following companies were found which have the same name as HERITABLE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITABLE CAPITAL PARTNERS LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF In Administration/Administrative Receiver Company formed on the 1980-04-29

Company Officers of HERITABLE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE EDWARD BARRATT
 Director 2013-11-14
NICHOLAS PETER BARRETT
 Director 2013-11-14
ANDREW JOHN RALPH HEATON
 Director 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE EDWARD BARRATT BARWOOD (SUTTONS WHARF) LTD Director 2016-02-10 CURRENT 2010-04-15 Active
THOMAS GEORGE EDWARD BARRATT THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED Director 2015-04-07 CURRENT 2005-01-24 Active
THOMAS GEORGE EDWARD BARRATT HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
THOMAS GEORGE EDWARD BARRATT 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED Director 2003-11-24 CURRENT 1990-12-17 Active
NICHOLAS PETER BARRETT AMBERLANCE LIMITED Director 2017-10-11 CURRENT 2016-03-22 Active - Proposal to Strike off
NICHOLAS PETER BARRETT HERITABLE NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-03-07
NICHOLAS PETER BARRETT HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT HARMONICA LIMITED Director 2013-01-18 CURRENT 2010-02-11 Dissolved 2016-11-29
NICHOLAS PETER BARRETT HERITABLE CAPITAL PARTNERS LIMITED Director 2012-04-13 CURRENT 1980-04-29 In Administration/Administrative Receiver
NICHOLAS PETER BARRETT WHITEHOUSE PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-15
NICHOLAS PETER BARRETT BARWOOD (SUTTONS WHARF) LTD Director 2010-04-15 CURRENT 2010-04-15 Active
ANDREW JOHN RALPH HEATON BARWOOD (SUTTONS WHARF) LTD Director 2016-02-10 CURRENT 2010-04-15 Active
ANDREW JOHN RALPH HEATON GRAFFHAM ESTATES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
ANDREW JOHN RALPH HEATON HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANDREW JOHN RALPH HEATON THE MIDHURST STONE COMPANY LTD Director 2013-05-28 CURRENT 2013-05-28 Active
ANDREW JOHN RALPH HEATON WHITEHOUSE PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-15
ANDREW JOHN RALPH HEATON HEATON FARMS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
ANDREW JOHN RALPH HEATON LEDBURY ESTATES LIMITED Director 2006-12-28 CURRENT 2006-12-28 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
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS England
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-15RP04CS01
2021-04-14SH0101/04/21 STATEMENT OF CAPITAL GBP 100.851
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-06-24AP01DIRECTOR APPOINTED MR DAVID RIDLEY
2019-06-24CH01Director's details changed for Mr Thomas George Edward Barratt on 2019-06-24
2019-05-08SH02Sub-division of shares on 2019-04-05
2019-04-24RES13Resolutions passed:
  • Re-sub div 05/04/2019
  • ADOPT ARTICLES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20RES01ADOPT ARTICLES 20/03/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD03Registers moved to registered inspection location of C/O One Savings Bank 85 Newman Street Newman Street London W1T 3EU
2014-11-24AD02Register inspection address changed to C/O One Savings Bank 85 Newman Street Newman Street London W1T 3EU
2014-06-10AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-01-08RES01ADOPT ARTICLES 08/01/14
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087757770001
2013-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITABLE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-06 Outstanding ONESAVINGS BANK PLC
Intangible Assets
Patents
We have not found any records of HERITABLE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITABLE CAPITAL LIMITED
Trademarks
We have not found any records of HERITABLE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITABLE CAPITAL 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 (64929 - Other credit granting n.e.c.) as HERITABLE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE CAPITAL 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 CAPITAL 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 CAPITAL 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.
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    Other companies at postcode W1T 4EZ