Background WavePink WaveYellow Wave

HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)

HERITAGE CAPITAL MANAGEMENT LIMITED (01435797) is an active UK company. incorporated on 9 July 1979. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HERITAGE CAPITAL MANAGEMENT LIMITED has been registered for 46 years. Current directors include OLSEN, Graeme David, SPENCER, Jemma Kate.

Company Number
01435797
Status
active
Type
ltd
Incorporated
9 July 1979
Age
46 years
Address
Broadway House, London, SW1H 9NQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
OLSEN, Graeme David, SPENCER, Jemma Kate
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HERITAGE CAPITAL MANAGEMENT LIMITED

HERITAGE CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 July 1979 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HERITAGE CAPITAL MANAGEMENT LIMITED was registered 46 years ago.(SIC: 64999)

Status

active

Active since 46 years ago

Company No

01435797

LTD Company

Age

46 Years

Incorporated 9 July 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

SPRINGWOOD INVESTMENTS LIMITED
From: 30 July 1993To: 22 September 1993
HERITAGE CAPITAL MANAGEMENT LIMITED
From: 12 July 1993To: 30 July 1993
SPRINGWOOD INVESTMENTS LIMITED
From: 8 October 1987To: 12 July 1993
HANOVER BERKELEY FINANCIAL SERVICES LIMITED
From: 31 December 1979To: 8 October 1987
LOTROCK LIMITED
From: 9 July 1979To: 31 December 1979
Contact
Address

Broadway House Tothill Street London, SW1H 9NQ,

Timeline

6 key events • 1979 - 2024

Funding Officers Ownership
Company Founded
Jul 79
Director Joined
Apr 17
New Owner
May 21
Owner Exit
May 21
Director Left
May 21
Owner Exit
Nov 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WONG, Rayman Man Kwong

Active
Broadway House, LondonSW1H 9NQ
Secretary
Appointed 14 Sept 1998

OLSEN, Graeme David

Active
Broadway House, LondonSW1H 9NQ
Born November 1967
Director
Appointed 17 Jun 1996

SPENCER, Jemma Kate

Active
Broadway House, LondonSW1H 9NQ
Born May 1989
Director
Appointed 21 Apr 2017

GLEW, Roy William

Resigned
2 Shires Close, AshteadKT21 2LT
Secretary
Appointed N/A
Resigned 01 Jul 1996

OLSEN, Graeme David

Resigned
The Maples, AshteadKT21 1EU
Secretary
Appointed 01 Jul 1996
Resigned 14 Sept 1998

GLEW, Mark Roy

Resigned
Bradbourne Road, SevenoaksTN13 3PY
Born March 1978
Director
Appointed 20 Jan 2006
Resigned 20 Nov 2008

GLEW, Roy William

Resigned
Broadway House, LondonSW1H 9NQ
Born October 1950
Director
Appointed N/A
Resigned 30 Apr 2021

OLSEN, David Sidney

Resigned
Springwood Pleasure Pit Road, AshteadKT21 1HR
Born November 1941
Director
Appointed N/A
Resigned 18 Dec 1997

Persons with significant control

4

2 Active
2 Ceased

Grove Advisors Limited

Active
Flat 3 Amelie Place, EsherKT10 9NX

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Nov 2024

Mr Roy William Glew

Ceased
Broadway House, LondonSW1H 9NQ
Born October 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Nov 2024

Mr Roy William Glew

Ceased
Broadway House, LondonSW1H 9NQ
Born October 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2021

Mr Graeme David Olsen

Active
Broadway House, LondonSW1H 9NQ
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 May 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Miscellaneous
6 March 2014
MISCMISC
Miscellaneous
27 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
17 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
20 November 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
363aAnnual Return
Legacy
28 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
1 May 2007
363aAnnual Return
Legacy
1 May 2007
288cChange of Particulars
Legacy
1 May 2007
190190
Legacy
1 May 2007
353353
Legacy
1 May 2007
287Change of Registered Office
Legacy
26 April 2007
287Change of Registered Office
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
287Change of Registered Office
Legacy
8 May 2006
353353
Legacy
22 January 2006
288aAppointment of Director or Secretary
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 2000
AAAnnual Accounts
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
24 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 May 1998
AAAnnual Accounts
Legacy
7 May 1998
363sAnnual Return (shuttle)
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
11 November 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 September 1997
AAAnnual Accounts
Legacy
30 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Memorandum Articles
4 July 1996
MEM/ARTSMEM/ARTS
Resolution
4 July 1996
RESOLUTIONSResolutions
Resolution
4 July 1996
RESOLUTIONSResolutions
Legacy
21 June 1996
288288
Legacy
9 May 1996
363sAnnual Return (shuttle)
Legacy
21 November 1995
88(2)R88(2)R
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
10 November 1994
MEM/ARTSMEM/ARTS
Legacy
5 November 1994
88(2)R88(2)R
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Legacy
5 November 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 July 1994
AAAnnual Accounts
Legacy
9 May 1994
363sAnnual Return (shuttle)
Memorandum Articles
29 March 1994
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
21 September 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 1993
88(2)R88(2)R
Legacy
23 July 1993
123Notice of Increase in Nominal Capital
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
23 July 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1992
AAAnnual Accounts
Legacy
13 May 1992
363b363b
Legacy
13 May 1992
363(287)363(287)
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Accounts With Accounts Type Full
2 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 June 1991
AAAnnual Accounts
Legacy
3 June 1991
363aAnnual Return
Legacy
29 January 1991
363aAnnual Return
Legacy
22 February 1990
288288
Accounts With Accounts Type Full
15 January 1990
AAAnnual Accounts
Legacy
15 December 1989
363363
Legacy
8 June 1988
225(1)225(1)
Accounts With Made Up Date
27 May 1988
AAAnnual Accounts
Accounts With Made Up Date
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Legacy
13 April 1988
363363
Auditors Resignation Company
24 November 1987
AUDAUD
Legacy
24 November 1987
288288
Certificate Change Of Name Company
7 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 1987
288288
Legacy
1 September 1987
287Change of Registered Office
Legacy
1 September 1987
288288
Legacy
1 September 1987
288288
Legacy
16 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 December 1986
AAAnnual Accounts
Legacy
22 July 1986
288288
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Incorporation Company
9 July 1979
NEWINCIncorporation