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Home > England & Wales Companies > HERITABLE DEVELOPMENT FINANCE LIMITED
Company Information for

HERITABLE DEVELOPMENT FINANCE LIMITED

RELIANCE HOUSE SUN PIER, MEDWAY STREET, CHATHAM, KENT, ME4 4ET,
Company Registration Number
08606584
Private Limited Company
Active

Company Overview

About Heritable Development Finance Ltd
HERITABLE DEVELOPMENT FINANCE LIMITED was founded on 2013-07-11 and has its registered office in Chatham. The organisation's status is listed as "Active". Heritable Development Finance 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
HERITABLE DEVELOPMENT FINANCE LIMITED
 
Legal Registered Office
RELIANCE HOUSE SUN PIER
MEDWAY STREET
CHATHAM
KENT
ME4 4ET
Other companies in ME4
 
Previous Names
HAMSARD 3315 LIMITED24/12/2013
Filing Information
Company Number 08606584
Company ID Number 08606584
Date formed 2013-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 08:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITABLE DEVELOPMENT FINANCE LIMITED
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Company Officers of HERITABLE DEVELOPMENT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICKESHA GRAHAM-BURRELL
 Company Secretary 2016-12-07
THOMAS GEORGE EDWARD BARRATT
 Director 2013-12-23
NICHOLAS PETER BARRETT
 Director 2013-12-23
JENS LINNEMANN BECH
 Director 2013-12-23
CHRISTOPHER DUNN BIRCH
 Director 2017-10-05
ANDREW JOHN RALPH HEATON
 Director 2013-12-23
APRIL CAROLYN TALINTYRE
 Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GOLDING
 Director 2013-12-23 2017-10-05
TATIANA FELICIEN
 Company Secretary 2013-12-23 2016-12-07
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2013-07-11 2013-12-23
PETER MORTIMER CROSSLEY
 Director 2013-07-11 2013-12-23
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2013-07-11 2013-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE EDWARD BARRATT BARWOOD (SUTTONS WHARF) LTD Director 2016-02-10 CURRENT 2010-04-15 Active
THOMAS GEORGE EDWARD BARRATT THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED Director 2015-04-07 CURRENT 2005-01-24 Active
THOMAS GEORGE EDWARD BARRATT HERITABLE CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
THOMAS GEORGE EDWARD BARRATT WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
THOMAS GEORGE EDWARD BARRATT 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED Director 2003-11-24 CURRENT 1990-12-17 Active
NICHOLAS PETER BARRETT AMBERLANCE LIMITED Director 2017-10-11 CURRENT 2016-03-22 Active - Proposal to Strike off
NICHOLAS PETER BARRETT HERITABLE NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-03-07
NICHOLAS PETER BARRETT HERITABLE CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT HARMONICA LIMITED Director 2013-01-18 CURRENT 2010-02-11 Dissolved 2016-11-29
NICHOLAS PETER BARRETT HERITABLE CAPITAL PARTNERS LIMITED Director 2012-04-13 CURRENT 1980-04-29 In Administration/Administrative Receiver
NICHOLAS PETER BARRETT WHITEHOUSE PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-15
NICHOLAS PETER BARRETT BARWOOD (SUTTONS WHARF) LTD Director 2010-04-15 CURRENT 2010-04-15 Active
JENS LINNEMANN BECH INTERBAY ASSET FINANCE LIMITED Director 2018-06-27 CURRENT 2006-09-08 Active
JENS LINNEMANN BECH ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
JENS LINNEMANN BECH HERITABLE NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-03-07
JENS LINNEMANN BECH HIGHVIEW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-08-26 CURRENT 2005-11-29 Active
ANDREW JOHN RALPH HEATON BARWOOD (SUTTONS WHARF) LTD Director 2016-02-10 CURRENT 2010-04-15 Active
ANDREW JOHN RALPH HEATON GRAFFHAM ESTATES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
ANDREW JOHN RALPH HEATON HERITABLE CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANDREW JOHN RALPH HEATON WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANDREW JOHN RALPH HEATON THE MIDHURST STONE COMPANY LTD Director 2013-05-28 CURRENT 2013-05-28 Active
ANDREW JOHN RALPH HEATON WHITEHOUSE PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-15
ANDREW JOHN RALPH HEATON HEATON FARMS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
ANDREW JOHN RALPH HEATON LEDBURY ESTATES LIMITED Director 2006-12-28 CURRENT 2006-12-28 Active
APRIL CAROLYN TALINTYRE ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
APRIL CAROLYN TALINTYRE GUERNSEY HOME LOANS LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE RELIANCE PROPERTY LOANS LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE JERSEY HOME LOANS LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE EASIOPTION LIMITED Director 2012-06-26 CURRENT 2002-08-09 Active
APRIL CAROLYN TALINTYRE ONESAVINGS BANK PLC Director 2012-06-22 CURRENT 2010-07-13 Active
APRIL CAROLYN TALINTYRE INTERBAY GROUP HOLDINGS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off

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
2024-06-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08Termination of appointment of Nickesha Graham-Burrell on 2023-06-02
2023-06-08Appointment of Melanie Mann as company secretary on 2023-06-02
2022-07-28CH01Director's details changed for Ms April Carolyn Talintyre on 2022-07-21
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19RES12Resolution of varying share rights or name
2019-03-18SH08Change of share class name or designation
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED CHRISTOPHER DUNN BIRCH
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOLDING
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-12-16AP03Appointment of Nickesha Graham-Burrell as company secretary on 2016-12-07
2016-12-15TM02Termination of appointment of Tatiana Felicien on 2016-12-07
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-17OCS1096 Court Order to Rectify
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19Annotation
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086065840001
2014-10-14CH01Director's details changed for Jens Linnemann Bech on 2014-10-01
2014-09-10CH01Director's details changed for Andrew John Golding on 2014-08-22
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-06RES01ADOPT ARTICLES 06/01/14
2014-01-06SH0123/12/13 STATEMENT OF CAPITAL GBP 100
2014-01-06SH08Change of share class name or designation
2013-12-24RES15CHANGE OF NAME 23/12/2013
2013-12-24CERTNMCompany name changed hamsard 3315 LIMITED\certificate issued on 24/12/13
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2013-12-24AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2013-12-24TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2013-12-24AP03SECRETARY APPOINTED TATIANA FELICIEN
2013-12-24AP01DIRECTOR APPOINTED THOMAS GEORGE EDWARD BARRATT
2013-12-24AP01DIRECTOR APPOINTED MR NICHOLAS PETER BARRETT
2013-12-24AP01DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON
2013-12-24AP01DIRECTOR APPOINTED JENS LINNEMANN BECH
2013-12-24AP01DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE
2013-12-24AP01DIRECTOR APPOINTED ANDREW JOHN GOLDING
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of HERITABLE DEVELOPMENT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITABLE DEVELOPMENT FINANCE LIMITED
Trademarks
We have not found any records of HERITABLE DEVELOPMENT FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
28

We have found 28 mortgage charges which are owed to HERITABLE DEVELOPMENT FINANCE LIMITED

Income
Government Income
We have not found government income sources for HERITABLE DEVELOPMENT FINANCE 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 (64303 - Activities of venture and development capital companies) as HERITABLE DEVELOPMENT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE DEVELOPMENT FINANCE 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 HERITABLE DEVELOPMENT FINANCE 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 HERITABLE DEVELOPMENT FINANCE 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 ME4 4ET