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HERITAGE COMMERCIAL FINANCE LIMITED

HERITAGE COMMERCIAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERITAGE COMMERCIAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01054019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE COMMERCIAL FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is HERITAGE COMMERCIAL FINANCE LIMITED located?

    Registered Office Address
    1 The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE COMMERCIAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERITAGE ASSET FINANCE LIMITEDJan 20, 2012Jan 20, 2012
    ENGINEERING SUPPLIERS HIRE AND FINANCE COMPANY (HULL) LIMITEDMay 11, 1972May 11, 1972

    What are the latest accounts for HERITAGE COMMERCIAL FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 01, 2024

    What is the status of the latest confirmation statement for HERITAGE COMMERCIAL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HERITAGE COMMERCIAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 01, 2024

    		11 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 01, 2023

    		11 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 01, 2022

    		11 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mrs Allison Jayne Lee on May 24, 2023

    		2 pagesCH01

    Change of details for Mrs Allison Jayne Lee as a person with significant control on May 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 01, 2021

    		11 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 01, 2020

    		12 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 01, 2019

    		12 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 01, 2018

    		11 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 10, 2018

    • Capital: GBP 182,000
    		6 pagesSH01

    Total exemption full accounts made up to Oct 01, 2017

    		11 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Margaret Ann Wright as a person with significant control on May 16, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Margaret Ann Wright on May 16, 2018

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 01, 2016

    		9 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Oct 01, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of HERITAGE COMMERCIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Mark Anthony
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		Secretary
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		BritishManager95776320002
    LEE, Allison Jayne
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		Director
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		EnglandBritishDirector168388790004
    WRIGHT, Margaret Ann
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		Director
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		United KingdomBritishCompany Secretary11351410004
    WRIGHT, Mark Anthony
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		Director
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    England
    		EnglandBritishManaging Director95776320003
    WRIGHT, Margaret Ann
    Ferriby High Road
    North Ferriby
    HU14 3LD Hull
    1
    East Yorkshire
    		Secretary
    Ferriby High Road
    North Ferriby
    HU14 3LD Hull
    1
    East Yorkshire
    		British11351410003
    ROBINSON, Alfred Winter
    Mayland 49 Lowfield Road
    Anlaby
    HU10 7BS Hull
    East Yorkshire
    		Director
    Mayland 49 Lowfield Road
    Anlaby
    HU10 7BS Hull
    East Yorkshire
    		EnglandBritishCompany Director11351420001
    ROBINSON, Margaret Lillian
    Mayland 49 Lowfield Road
    Anlaby
    HU10 7BS Hull
    East Yorkshire
    		Director
    Mayland 49 Lowfield Road
    Anlaby
    HU10 7BS Hull
    East Yorkshire
    		EnglandBritishCompany Director11285400001
    ROBINSON, Michael John
    Grange Farm
    Kemp Road Swanland
    HU14 3LZ North Ferriby
    East Yorkshire
    		Director
    Grange Farm
    Kemp Road Swanland
    HU14 3LZ North Ferriby
    East Yorkshire
    		United KingdomBritishCompany Director11285410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE COMMERCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Jayne Lee
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    East Yorkshire
    England
    		Apr 06, 2016
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Ann Wright
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    United Kingdom
    		Apr 06, 2016
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    North Humberside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Wright
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    East Yorkshire
    England
    		Apr 06, 2016
    The Old Foundry
    Cowgate Welton
    HU15 1NB Brough
    1
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0