HERITABLE CAPITAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DP

Company number 08775777
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of HERITABLE CAPITAL LIMITED are www.heritablecapital.co.uk, and www.heritable-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritable Capital Limited is a Private Limited Company. The company registration number is 08775777. Heritable Capital Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Heritable Capital Limited is C O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire So15 2dp. . BARRATT, Thomas George Edward is a Director of the company. BARRETT, Nicholas Peter is a Director of the company. HEATON, Andrew John Ralph is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BARRATT, Thomas George Edward
Appointed Date: 14 November 2013
46 years old
Director
BARRETT, Nicholas Peter
Appointed Date: 14 November 2013
57 years old
Director
HEATON, Andrew John Ralph
Appointed Date: 14 November 2013
51 years old

Persons With Significant Control

Mr Andrew John Ralph Heaton
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Barrett
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITABLE CAPITAL LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
25 Aug 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 1 more events
24 Nov 2014
Register inspection address has been changed to C/O One Savings Bank 85 Newman Street Newman Street London W1T 3EU
10 Jun 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014
Registration of charge 087757770001
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100

HERITABLE CAPITAL LIMITED Charges

23 December 2013
Charge code 0877 5777 0001
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Notification of addition to or amendment of charge…

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