Heritable Development Finance Ltd

About

Registered Number: 08606584

Date of Incorporation: 11/07/2013 (11 years and 9 months ago)

Company Status: Active

Registered Address: Reliance House Sun Pier, Medway Street, Chatham, Kent, ME4 4ET

Based in Chatham, Kent, Heritable Development Finance Ltd was founded on 11 July 2013, it's status at Companies House is "Active". We do not know the number of employees at this company. Graham-burrell, Nickesha, Bech, Jens Linnemann, Felicien, Tatiana, Squire Sanders Secretaries Limited, Squire Sanders Directors Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BECH, Jens Linnemann	23 December 2013	-	1
SQUIRE SANDERS DIRECTORS LIMITED	11 July 2013	23 December 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
GRAHAM-BURRELL, Nickesha	07 December 2016	-	1
FELICIEN, Tatiana	23 December 2013	07 December 2016	1
SQUIRE SANDERS SECRETARIES LIMITED	11 July 2013	23 December 2013	1

Filing History

Document Type	Date
CS01 - N/A	14 July 2020
AA - Annual Accounts	13 July 2020
CS01 - N/A	24 July 2019
AA - Annual Accounts	02 July 2019
RESOLUTIONS - N/A	19 March 2019
SH08 - Notice of name or other designation of class of shares	18 March 2019
AA - Annual Accounts	17 July 2018
CS01 - N/A	11 July 2018
TM01 - Termination of appointment of director	16 October 2017
AP01 - Appointment of director	16 October 2017
AA - Annual Accounts	06 September 2017
CS01 - N/A	12 July 2017
AP03 - Appointment of secretary	16 December 2016
TM02 - Termination of appointment of secretary	15 December 2016
AA - Annual Accounts	05 October 2016
CS01 - N/A	25 July 2016
OC - Order of Court	17 March 2016
AR01 - Annual Return	25 August 2015
AA - Annual Accounts	08 May 2015
CH01 - Change of particulars for director	14 October 2014
CH01 - Change of particulars for director	10 September 2014
AR01 - Annual Return	29 July 2014
RESOLUTIONS - N/A	06 January 2014
SH01 - Return of Allotment of shares	06 January 2014
SH08 - Notice of name or other designation of class of shares	06 January 2014
CERTNM - Change of name certificate	24 December 2013
AD01 - Change of registered office address	24 December 2013
AA01 - Change of accounting reference date	24 December 2013
TM01 - Termination of appointment of director	24 December 2013
TM01 - Termination of appointment of director	24 December 2013
TM02 - Termination of appointment of secretary	24 December 2013
AP03 - Appointment of secretary	24 December 2013
AP01 - Appointment of director	24 December 2013
AP01 - Appointment of director	24 December 2013
AP01 - Appointment of director	24 December 2013
AP01 - Appointment of director	24 December 2013
AP01 - Appointment of director	24 December 2013
AP01 - Appointment of director	24 December 2013
NEWINC - New incorporation documents	11 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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