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Home > England & Wales Companies > HERITAGE SECURED FUNDING LIMITED
Company Information for

HERITAGE SECURED FUNDING LIMITED

THE COURTYARD HINDFORD, WHITTINGTON, OSWESTRY, SY11 4NL,
Company Registration Number
04426067
Private Limited Company
Active

Company Overview

About Heritage Secured Funding Ltd
HERITAGE SECURED FUNDING LIMITED was founded on 2002-04-26 and has its registered office in Oswestry. The organisation's status is listed as "Active". Heritage Secured Funding 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 SECURED FUNDING LIMITED
 
Legal Registered Office
THE COURTYARD HINDFORD
WHITTINGTON
OSWESTRY
SY11 4NL
Other companies in ME10
 
Filing Information
Company Number 04426067
Company ID Number 04426067
Date formed 2002-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:15:01
Primary Source:Companies House
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Company Officers of HERITAGE SECURED FUNDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARRIER
 Company Secretary 2002-05-07
JOHN CARRIER
 Director 2002-05-07
SUSAN ROSINA CARRIER
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICOLAS PERKINS
 Director 2004-11-01 2009-01-01
CHRISTOPHER SUSSEX
 Director 2002-05-07 2004-01-09
ROBERT DENNIS MOUNTSTEPHENS
 Company Secretary 2002-05-22 2002-05-25
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-04-26 2002-05-07
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-04-26 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARRIER PRIMO WEB SOLUTIONS LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
JOHN CARRIER 1ST.COM LIMITED Company Secretary 1991-09-27 CURRENT 1979-01-15 Active - Proposal to Strike off
JOHN CARRIER PRIMO LIMITED Company Secretary 1991-05-30 CURRENT 1971-04-22 Active
JOHN CARRIER PRIMO GROUP LIMITED Director 2009-05-14 CURRENT 2009-05-14 Liquidation
JOHN CARRIER PRIMO WEB SOLUTIONS LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active
JOHN CARRIER 1ST.COM LIMITED Director 1991-09-27 CURRENT 1979-01-15 Active - Proposal to Strike off
JOHN CARRIER PRIMO LIMITED Director 1991-05-30 CURRENT 1971-04-22 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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM The Oast 62 Bell Road Sittingbourne ME10 4HE England
2023-01-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Wises Oast Wises Lane Borden Sittingbourne ME9 8LR England
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM The Oast Business Center 62 Bell Road Sittingbourne Kent ME10 4HE
2019-01-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-12AA30/09/17 TOTAL EXEMPTION FULL
2018-01-12AA30/09/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CARRIER on 2016-04-29
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSINA CARRIER / 27/04/2016
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CARRIER on 2016-04-27
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 27/04/2016
2016-01-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSINA CARRIER / 01/01/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/01/2012
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CARRIER on 2012-01-01
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-02AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/04/2011
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSINA CARRIER / 01/04/2011
2011-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/04/2011
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM STONE COTTAGE HINDFORD WHITTINGTON OSWESTRY SHROPSHIRE SY11 4NL UNITED KINGDOM
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM WOODLANDS BACON END DUNMOW ESSEX CM6 1JP UNITED KINGDOM
2010-05-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0126/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSINA CARRIER / 01/10/2009
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON PERKINS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM BARNHAM COURT TESTON MAIDSTONE KENT ME18 5BZ
2008-06-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-15363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-22363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-02288aNEW DIRECTOR APPOINTED
2004-06-03363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-19288bDIRECTOR RESIGNED
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BN
2003-07-26363(288)SECRETARY RESIGNED
2003-07-26363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-04-27288bDIRECTOR RESIGNED
2002-11-0788(2)RAD 30/09/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-10-02123NC INC ALREADY ADJUSTED 16/09/02
2002-10-02RES04£ NC 1000/10000 16/09/
2002-07-03288aNEW SECRETARY APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-28CERTNMCOMPANY NAME CHANGED CALMTASK LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SECURED FUNDING 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 SECURED FUNDING 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 SECURED FUNDING 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

Creditors
Creditors Due After One Year 2013-09-30 £ 90,000
Creditors Due After One Year 2012-09-30 £ 90,000
Creditors Due Within One Year 2013-09-30 £ 1,723,707
Creditors Due Within One Year 2012-09-30 £ 2,040,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SECURED FUNDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Cash Bank In Hand 2013-09-30 £ 176,282
Cash Bank In Hand 2012-09-30 £ 400,522
Current Assets 2013-09-30 £ 1,868,816
Current Assets 2012-09-30 £ 2,183,143
Debtors 2013-09-30 £ 1,692,534
Debtors 2012-09-30 £ 1,782,621
Debtors 2011-09-30 £ 1,367,854
Shareholder Funds 2013-09-30 £ 55,110
Shareholder Funds 2012-09-30 £ 52,635
Tangible Fixed Assets 2011-09-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE SECURED FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE SECURED FUNDING LIMITED
Trademarks
We have not found any records of HERITAGE SECURED FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 4
2

We have found 6 mortgage charges which are owed to HERITAGE SECURED FUNDING LIMITED

Income
Government Income
We have not found government income sources for HERITAGE SECURED FUNDING 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 SECURED FUNDING 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 SECURED FUNDING 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 SECURED FUNDING 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 SECURED FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY11 4NL