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Home > England & Wales Companies > HERITAGE FINANCIAL LIMITED
Company Information for

HERITAGE FINANCIAL LIMITED

THE OLD HOUSE, 24 BARGATES, CHRISTCHURCH, DORSET, BH23 1QL,
Company Registration Number
07103745
Private Limited Company
Active

Company Overview

About Heritage Financial Ltd
HERITAGE FINANCIAL LIMITED was founded on 2009-12-14 and has its registered office in Christchurch. The organisation's status is listed as "Active". Heritage Financial Limited is a Private Limited Company registered in ENGLAND 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
HERITAGE FINANCIAL LIMITED
 
Legal Registered Office
THE OLD HOUSE
24 BARGATES
CHRISTCHURCH
DORSET
BH23 1QL
Other companies in BH23
 
Filing Information
Company Number 07103745
Company ID Number 07103745
Date formed 2009-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE FINANCIAL LIMITED
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Companies with same name HERITAGE FINANCIAL LIMITED
The following companies were found which have the same name as HERITAGE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE FINANCIAL CONSULTANCY LIMITED HERITAGE HOUSE BREWERY LANE HOLCOMBE RADSTOCK SOMERSET BA3 5EQ Active Company formed on the 1996-11-15
HERITAGE FINANCIAL MANAGEMENT LTD 3 SKIPPOOL AVENUE POULTON-LE-FYLDE LANCASHIRE FY6 7HN Active Company formed on the 2007-08-30
HERITAGE FINANCIAL NE LTD 76 FRONT STREET PRUDHOE NE42 5PU Active Company formed on the 2013-07-12
HERITAGE FINANCIAL SOLUTIONS LTD Unit 25 Mold Business Park MOLD BUSINESS PARK Mold FLINTSHIRE CH7 1XP Active - Proposal to Strike off Company formed on the 2014-01-09
HERITAGE FINANCIAL CONSULTANTS LIMITED Cadaques Royce Way West Wittering Chichester WEST SUSSEX PO20 8LN Active Company formed on the 2013-11-28
HERITAGE FINANCIAL ADVISORY LTD QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW Dissolved Company formed on the 2014-07-21
HERITAGE FINANCIAL SERVICES (IW) LIMITED HERITAGE FINANCIAL SERVICES (IW) LIMITED NEWNHAM HOUSE 90A PYLE STREET NEWPORT ISLE OF WIGHT PO30 1UJ Active Company formed on the 2014-07-21
HERITAGE FINANCIAL SERVICES LIMITED THE LINK BUSINESS CENTRE G1 CALMOUNT PARK BALLYMOUNT DUBLIN 12 D12 TH56 IRELAND DUBLIN 12, DUBLIN, D12 TH56 D12 TH56 Active Company formed on the 1991-07-05
HERITAGE FINANCIAL GROUP, INC. 241 MADISON RD WESTCHESTER SCARSDALE NEW YORK 10583 Active Company formed on the 1983-05-19
HERITAGE FINANCIAL GROUP, LLC 10 COLVIN AVENUE Albany ALBANY NY 12206 Active Company formed on the 1999-11-05
HERITAGE FINANCIAL PLANNING, INC. 45 SANDY HOLLOW ROAD Nassau PORT WASHINGTON NY 110502530 Active Company formed on the 1989-12-06
HERITAGE FINANCIAL SERVICES, LLC 179 SULLY'S TRAIL STE 304 PITTSFORD NY 14534 Active Company formed on the 2003-02-12
Heritage Financial Solutions, LLC 1600 South Broadway Denver CO 80202 Delinquent Company formed on the 2009-04-14
Heritage Financial Management Services LLC 6485 Mesedge Dr Colorado Springs CO 80919 Good Standing Company formed on the 2014-03-29
HERITAGE FINANCIAL GROUP, INC. 1219 SOUTH 2ND ST MOUNT VERNON WA 982730000 Active Company formed on the 1991-04-23
HERITAGE FINANCIAL SERVICES, INC. 15124 168TH AVE WOODINVILLE WA 98072 Dissolved Company formed on the 1992-05-06
HERITAGE FINANCIAL CORPORATION 201 5TH AVE SW OLYMPIA WA 985011063 Dissolved Company formed on the 1997-08-28
HERITAGE FINANCIAL SERVICES INC. 1629 WOODLAND CR ST NE OLYMPIA WA 985160000 Active Company formed on the 2006-06-16
Heritage Financial, LLC 370 Interlocken Blvd Suite 409 Broomfield CO 80021 Voluntarily Dissolved Company formed on the 2006-08-01
HERITAGE FINANCIAL SERVICES, LLC 7442 South Quail Circle #2112 Littleton CO 80127 Delinquent Company formed on the 1999-07-14

Company Officers of HERITAGE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN COOPER
 Company Secretary 2009-12-14
ASA RYAN CARDIFF
 Director 2016-06-01
ANDREW COOK
 Director 2009-12-14
JOHN COOPER
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FINNBAR KELLEHER
 Director 2009-12-14 2017-10-16
KEITH ALEXANDER CHESHIRE
 Director 2014-08-20 2017-08-01

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
2023-10-10Withdrawal of a person with significant control statement on 2023-10-10
2023-10-10Notification of Heritage Financial Group Ltd as a person with significant control on 2023-10-09
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CH01Director's details changed for John Cooper on 2022-06-15
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-10AD02Register inspection address changed from 6 Poole Road Wimborne Dorset BH21 1QE England to 10 Bridge Street Christchurch BH23 1EF
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CH01Director's details changed for Andrew Cook on 2021-04-22
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ASA RYAN CARDIFF
2019-02-11SH06Cancellation of shares. Statement of capital on 2018-10-18 GBP 21,409.81
2019-01-15SH03Purchase of own shares
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-12SH06Cancellation of shares. Statement of capital on 2018-10-16 GBP 22,809.81
2018-11-12SH03Purchase of own shares
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13SH03Purchase of own shares
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 25409.81
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2018-01-30SH03Purchase of own shares
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Heritage House 24 Bargates Christchurch Dorset BH23 1QL
2017-12-01MEM/ARTSARTICLES OF ASSOCIATION
2017-12-01RES01ADOPT ARTICLES 01/12/17
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINNBAR KELLEHER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC08Notification of a person with significant control statement
2017-08-01PSC07CESSATION OF KEITH ALEXANDER CHESHIRE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER CHESHIRE
2017-07-07AP01DIRECTOR APPOINTED MR ASA RYAN CARDIFF
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 30116
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD03Registers moved to registered inspection location of 6 Poole Road Wimborne Dorset BH21 1QE
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 30116
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 30116
2014-11-04AR0130/10/14 FULL LIST
2014-11-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-12AP01DIRECTOR APPOINTED MR KEITH ALEXANDER CHESHIRE
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13RES12VARYING SHARE RIGHTS AND NAMES
2014-05-13RES01ADOPT ARTICLES 10/03/2014
2014-05-13SH0110/03/14 STATEMENT OF CAPITAL GBP 30116.00
2013-12-19AR0130/10/13 FULL LIST
2013-12-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-19AD02SAIL ADDRESS CREATED
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINNBAR KELLEHER / 29/10/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 29/10/2013
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01RP04SECOND FILING WITH MUD 30/10/12 FOR FORM AR01
2013-03-01RP04SECOND FILING WITH MUD 11/06/12 FOR FORM AR01
2013-03-01RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2013-03-01RP04SECOND FILING WITH MUD 14/12/10 FOR FORM AR01
2013-03-01ANNOTATIONClarification
2013-02-13RP04SECOND FILING FOR FORM SH01
2013-02-13ANNOTATIONClarification
2013-02-12SH02SUB-DIVISION 07/02/13
2013-02-12RES13RE ALLOTT SHARES & SUB-DIV SHARES 07/02/2013
2012-11-02AR0130/10/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0111/06/12 FULL LIST
2011-11-30AR0130/11/11 FULL LIST
2011-11-17SH0125/10/11 STATEMENT OF CAPITAL GBP 60003
2011-11-04RES04NC INC ALREADY ADJUSTED 25/10/2011
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AR0114/12/10 FULL LIST
2011-02-01SH0115/02/10 STATEMENT OF CAPITAL GBP 60006
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 150 CORHAMPTON RD, BOURNEMOUTH, DORSET, BH6 5PD, ENGLAND
2010-03-03SH0115/02/10 STATEMENT OF CAPITAL GBP 60006
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HERITAGE FINANCIAL 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 HERITAGE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HERITAGE FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE FINANCIAL LIMITED
Trademarks
We have not found any records of HERITAGE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE FINANCIAL 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 (66300 - Fund management activities) as HERITAGE FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE FINANCIAL 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 HERITAGE FINANCIAL 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 HERITAGE FINANCIAL 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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