HD

HERITABLE DEVELOPMENT FINANCE LIMITED

Active

Company number 08606584

Chatham, United Kingdom · Incorporated 11 July 2013

The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

Last updated on 26 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2013

Company history

Previous company names

HAMSARD 3315 LIMITED · 11 July 2013 – 24 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Onesavings Bank Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Second Filing Of Director Appointment With Name
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Move Registers To Sail Company With New Address
Address
31 December 2024 View
Change Sail Address Company With New Address
Address
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Resolution
Resolution
19 March 2019 View
Capital Name Of Class Of Shares
Capital
18 March 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Court Order
Miscellaneous
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Legacy
Miscellaneous
19 January 2015 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Resolution
Resolution
6 January 2014 View
Capital Name Of Class Of Shares
Capital
6 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Secretary Company With Name
Officers
24 December 2013 View
Termination Secretary Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Certificate Change Of Name Company
Change Of Name
24 December 2013 View
Incorporation Company
Incorporation
11 July 2013 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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