HERITAGE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	HERITAGE CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01435797
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE CAPITAL MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HERITAGE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Broadway House Tothill Street SW1H 9NQ London
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SPRINGWOOD INVESTMENTS LIMITED	Jul 30, 1993	Jul 30, 1993
HERITAGE CAPITAL MANAGEMENT LIMITED	Jul 12, 1993	Jul 12, 1993
SPRINGWOOD INVESTMENTS LIMITED	Oct 08, 1987	Oct 08, 1987
HANOVER BERKELEY FINANCIAL SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
LOTROCK LIMITED	Jul 09, 1979	Jul 09, 1979

What are the latest accounts for HERITAGE CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERITAGE CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for HERITAGE CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Accounts for a small company made up to Dec 31, 2024	29 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Notification of Grove Advisors Limited as a person with significant control on Nov 08, 2024	2 pages	PSC02

Nov 21, 2024	Cessation of Roy William Glew as a person with significant control on Nov 08, 2024	1 pages	PSC07

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	30 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

May 17, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 12, 2021	Notification of Roy William Glew as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 12, 2021	Cessation of Roy William Glew as a person with significant control on Mar 31, 2021	1 pages	PSC07

May 12, 2021	Termination of appointment of Roy William Glew as a director on Apr 30, 2021	1 pages	TM01

Apr 16, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 29, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

May 09, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 11, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 08, 2017	Confirmation statement made on Apr 30, 2017 with updates	6 pages	CS01

Apr 21, 2017	Appointment of Mrs Jemma Kate Spencer as a director on Apr 21, 2017	2 pages	AP01

Apr 11, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of HERITAGE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Rayman Man Kwong Broadway House Tothill Street SW1H 9NQ London	Sep 14, 1998		Secretary	Broadway House Tothill Street SW1H 9NQ London		British		90677290002
OLSEN, Graeme David Broadway House Tothill Street SW1H 9NQ London	Jun 17, 1996		Director	Broadway House Tothill Street SW1H 9NQ London	England	British	1967-11	68646830001
SPENCER, Jemma Kate Broadway House Tothill Street SW1H 9NQ London	Apr 21, 2017		Director	Broadway House Tothill Street SW1H 9NQ London	England	British	1989-5	162864880002
GLEW, Roy William 2 Shires Close KT21 2LT Ashtead Surrey		Jul 01, 1996	Secretary	2 Shires Close KT21 2LT Ashtead Surrey		South African		35504050001
OLSEN, Graeme David The Maples Park Lane KT21 1EU Ashtead Surrey England	Jul 01, 1996	Sep 14, 1998	Secretary	The Maples Park Lane KT21 1EU Ashtead Surrey England		British		68646830001
GLEW, Mark Roy Bradbourne Road TN13 3PY Sevenoaks 40 Kent	Jan 20, 2006	Nov 20, 2008	Director	Bradbourne Road TN13 3PY Sevenoaks 40 Kent		British	1978-3	85787660003
GLEW, Roy William Broadway House Tothill Street SW1H 9NQ London		Apr 30, 2021	Director	Broadway House Tothill Street SW1H 9NQ London	United Kingdom	British	1950-10	35504050003
OLSEN, David Sidney Springwood Pleasure Pit Road KT21 1HR Ashtead Surrey		Dec 18, 1997	Director	Springwood Pleasure Pit Road KT21 1HR Ashtead Surrey		South African	1941-11	25826110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grove Advisors Limited

Nov 08, 2024

Flat 3 Amelie Place

22 Esher Park Avenue

KT10 9NX Esher

Flat 3 Amelie Place

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	04597109

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Roy William Glew

Apr 06, 2016

Broadway House

Tothill Street

SW1H 9NQ London

Yes

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.

Mr Roy William Glew

Apr 06, 2016

Broadway House

Tothill Street

SW1H 9NQ London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Graeme David Olsen

Apr 06, 2016

Broadway House

Tothill Street

SW1H 9NQ London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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