About

Registered Number: 08775777
Date of Incorporation: 14/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS,

 

Heritable Capital Ltd was founded on 14 November 2013 and are based in Wokingham, it's status at Companies House is "Active". The company has 4 directors listed as Birch, Christopher Dunn, Reynoldson, Paul, Ridley, David, Ward, Kristofer in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Christopher Dunn 20 June 2019 - 1
REYNOLDSON, Paul 20 June 2019 - 1
RIDLEY, David 20 June 2019 - 1
WARD, Kristofer 20 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 13 November 2019
AP01 - Appointment of director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 24 June 2019
AP01 - Appointment of director 24 June 2019
AP01 - Appointment of director 24 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2019
RESOLUTIONS - N/A 24 April 2019
AA - Annual Accounts 03 April 2019
RESOLUTIONS - N/A 20 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 20 September 2017
AD01 - Change of registered office address 06 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 24 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AA01 - Change of accounting reference date 10 June 2014
RESOLUTIONS - N/A 08 January 2014
MR01 - N/A 06 January 2014
NEWINC - New incorporation documents 14 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.