HC

HERITAGE CAPITAL MANAGEMENT LIMITED

Active

Company number 01435797

London · Incorporated 9 July 1979

Broadway House, Tothill Street, London, SW1H 9NQ

Last updated on 20 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTROCK LIMITED · 9 July 1979 – 31 December 1979

HANOVER BERKELEY FINANCIAL SERVICES LIMITED · 31 December 1979 – 8 October 1987

SPRINGWOOD INVESTMENTS LIMITED · 8 October 1987 – 12 July 1993

HERITAGE CAPITAL MANAGEMENT LIMITED · 12 July 1993 – 30 July 1993

SPRINGWOOD INVESTMENTS LIMITED · 30 July 1993 – 22 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grove Advisors Limited
Ownership Of Shares 25 To 50 Percent
8 November 2024
PS
Mr Graeme David Olsen
Born November 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Accounts With Accounts Type Small
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Secretary Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Miscellaneous
Miscellaneous
6 March 2014 View
Miscellaneous
Miscellaneous
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Address
26 April 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Accounts
11 November 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Memorandum Articles
Incorporation
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Capital
21 November 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
10 November 1994 View
Legacy
Capital
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Resolution
Resolution
5 November 1994 View
Legacy
Capital
5 November 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
9 May 1994 View
Memorandum Articles
Incorporation
29 March 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
21 September 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Certificate Change Of Name Company
Change Of Name
9 July 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
15 December 1989 View
Legacy
Accounts
8 June 1988 View
Accounts With Made Up Date
Accounts
27 May 1988 View
Accounts With Made Up Date
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Annual Return
13 April 1988 View
Auditors Resignation Company
Auditors
24 November 1987 View
Legacy
Officers
24 November 1987 View
Certificate Change Of Name Company
Change Of Name
7 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Address
1 September 1987 View
Legacy
Officers
1 September 1987 View
Legacy
Officers
1 September 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 December 1986 View
Legacy
Officers
22 July 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Incorporation Company
Incorporation
9 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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