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Home > England & Wales Companies > HERITAGE CAPITAL MANAGEMENT LIMITED
Company Information for

HERITAGE CAPITAL MANAGEMENT LIMITED

BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ,
Company Registration Number
01435797
Private Limited Company
Active

Company Overview

About Heritage Capital Management Ltd
HERITAGE CAPITAL MANAGEMENT LIMITED was founded on 1979-07-09 and has its registered office in London. The organisation's status is listed as "Active". Heritage Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERITAGE CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
BROADWAY HOUSE
TOTHILL STREET
LONDON
SW1H 9NQ
Other companies in SW1H
 
Filing Information
Company Number 01435797
Company ID Number 01435797
Date formed 1979-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB563865211  
Last Datalog update: 2023-12-05 17:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE CAPITAL MANAGEMENT LIMITED
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Companies with same name HERITAGE CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as HERITAGE CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE CAPITAL MANAGEMENT, LLC 1204 N B ST #100 FAIRFIELD, IA 52556 FAIRFIELD IA 52556 Active Company formed on the 2007-02-01
HERITAGE CAPITAL MANAGEMENT, L.L.C. 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 Revoked Company formed on the 1997-08-18
HERITAGE CAPITAL MANAGEMENT PRIVATE LIMITED 10 THIRD FLR CLOTH COMM CENTRESAKAR BAZAR AHMEDABAD. Gujarat DORMANT Company formed on the 1995-03-27
HERITAGE CAPITAL MANAGEMENT PTE LTD SCOTTS ROAD Singapore 228218 Active Company formed on the 2008-09-11
HERITAGE CAPITAL MANAGEMENT INC. 2288 COMMERCIAL WAY SPRING HILL FL 34606 Inactive Company formed on the 2000-04-12
HERITAGE CAPITAL MANAGEMENT LLC 592 5TH AVENUE 5TH FLOOR New York NEW YORK NY 10036 Active Company formed on the 2017-10-30
HERITAGE CAPITAL MANAGEMENT LP Delaware Unknown
HERITAGE CAPITAL MANAGEMENT GROUP LLC Georgia Unknown
HERITAGE CAPITAL MANAGEMENT INCORPORATED California Unknown
HERITAGE CAPITAL MANAGEMENT INCORPORATED California Unknown
HERITAGE CAPITAL MANAGEMENT LLC California Unknown
Heritage Capital Management Large Cap Growth Fund LLC Maryland Unknown
Heritage Capital Management Aggressive Growth Fund LLC Maryland Unknown
HERITAGE CAPITAL MANAGEMENT GROUP LLC Georgia Unknown
HERITAGE CAPITAL MANAGEMENT LLC 435 SUNSET RIDGE DR WASHOUGAL WA 986715100 Active Company formed on the 2019-03-11
Heritage Capital Management 30 N Gould St STE R Sheridan WY 82801 Active Company formed on the 2020-12-14

Company Officers of HERITAGE CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAYMAN MAN KWONG WONG
 Company Secretary 1998-09-14
ROY WILLIAM GLEW
 Director 1992-04-30
GRAEME DAVID OLSEN
 Director 1996-06-17
JEMMA KATE SPENCER
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROY GLEW
 Director 2006-01-20 2008-11-20
GRAEME DAVID OLSEN
 Company Secretary 1996-07-01 1998-09-14
DAVID SIDNEY OLSEN
 Director 1992-04-30 1997-12-18
ROY WILLIAM GLEW
 Company Secretary 1992-04-30 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY WILLIAM GLEW GROVE ADVISORS LIMITED Director 2002-11-21 CURRENT 2002-11-21 Active
GRAEME DAVID OLSEN STRIVESIGN LIMITED Director 2017-06-05 CURRENT 1992-08-21 Active
GRAEME DAVID OLSEN INCOMEGAIN LIMITED Director 2017-06-05 CURRENT 1991-03-26 Active
GRAEME DAVID OLSEN GOODWEIGHT LIMITED Director 2017-06-05 CURRENT 1991-03-26 Active
GRAEME DAVID OLSEN R.T.WATERS LIMITED Director 2014-03-31 CURRENT 1960-08-09 Active
GRAEME DAVID OLSEN CARLTON ASSET MANAGEMENT LIMITED Director 2012-02-01 CURRENT 1986-11-17 Active
GRAEME DAVID OLSEN NAMECO (NO. 11) LIMITED Director 2009-09-08 CURRENT 1997-09-09 Active
GRAEME DAVID OLSEN KH LAND LIMITED Director 2009-03-06 CURRENT 2005-11-22 Active
GRAEME DAVID OLSEN PROTECTASEAL LIMITED Director 2007-05-11 CURRENT 1994-03-17 Active
GRAEME DAVID OLSEN HATCHAM HOLDINGS LIMITED Director 2005-11-24 CURRENT 2005-08-01 Dissolved 2015-02-06
GRAEME DAVID OLSEN EPSOM WEBWORKS LIMITED Director 2000-02-23 CURRENT 1999-05-28 Active
JEMMA KATE SPENCER GROVE ADVISORS LIMITED Director 2011-09-07 CURRENT 2002-11-21 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
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WILLIAM GLEW
2021-05-12PSC07CESSATION OF ROY WILLIAM GLEW AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM GLEW
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MRS JEMMA KATE SPENCER
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME DAVID OLSEN / 30/04/2015
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR RAYMAN MAN KWONG WONG on 2015-04-30
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM GLEW / 30/04/2015
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-16AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06MISCSection 519
2014-02-27MISCSection 519
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID OLSEN / 31/03/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM GLEW / 31/03/2011
2011-03-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0130/04/10 FULL LIST
2009-05-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR MARK GLEW
2008-05-29363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / RAYMAN WONG / 30/04/2008
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01190LOCATION OF DEBENTURE REGISTER
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NQ
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 5TH FLOOR 40 BROADWAY LONDON SW1H 0BT
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 5TH FLOOR 40 BROADWAY LONDON SW1H OBT
2006-05-08353LOCATION OF REGISTER OF MEMBERS
2006-01-22288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-04-24363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-18288bSECRETARY RESIGNED
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-02288bDIRECTOR RESIGNED
1997-11-11225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-30363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-18288SECRETARY RESIGNED
1996-07-18288NEW SECRETARY APPOINTED
1996-07-04SRES01ADOPT MEM AND ARTS 27/06/96
1996-07-04ORES13DIVISION OF SHARES 27/06/96
1996-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERITAGE CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of HERITAGE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE CAPITAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as HERITAGE CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 SW1H 9NQ