HERITABLE TRUST INVESTMENT COMPANY LIMITED
Overview
| Company Name | HERITABLE TRUST INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01556792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITABLE TRUST INVESTMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HERITABLE TRUST INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 97 Old Brompton Road London SW7 3LD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITABLE TRUST INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERITABLE TRUST INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for HERITABLE TRUST INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Appointment of Guy William Ashley Richmond-Dodd as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 015567920021 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 015567920022 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||
Notification of John Bryan Richmond-Dodd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of HERITABLE TRUST INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND-DODD, Rupert James | Secretary | Old Brompton Road SW7 3LD London 97 | British | 150337200001 | ||||||
| RICHMOND DODD, Rupert | Director | 97 Old Brompton Road SW7 3LD London | United Kingdom | British | Property Manager | 86437790002 | ||||
| RICHMOND-DODD, Guy William Ashley | Director | Old Brompton Road SW7 3LD London 97 United Kingdom | United Kingdom | British | Investment Manager | 78393320002 | ||||
| RICHMOND-DODD, John Bryan | Director | 97 Old Brompton Road SW7 3LD London | England | British | Company Director | 1890610001 | ||||
| BAXTER, Jane | Secretary | Flat 1 Queens Court 224 West End Lane NW6 1UT London | British | 62672210002 | ||||||
| BAXTER, Jane Ann | Secretary | 10 Gardnor Road Hampstead NW3 1HA London | British | 62672210001 | ||||||
| MOORE-SEARSON, Nicholas Guy | Secretary | Upper Flat 183 Wandsworth Bridge Road SW6 2TT London | British | 38778650002 | ||||||
| RIDOUT WHITE, Janice Claire | Secretary | 36 Gittens Close BR1 5LA Bromley Kent | British | Accountant | 55317360001 | |||||
| SHAMBROOK, Alan Francis | Secretary | Westlake 14 Grange Park Ferring BN12 5LS Worthing West Sussex | British | 1890600002 | ||||||
| TRUDGILL, Jane Elizabeth | Secretary | 43 Hugon Road SW6 3ER London | British | 49974440001 | ||||||
| RICHMOND-DODD, Penelope Ann | Director | 97 Old Brompton Road SW7 3LD London | United Kingdom | British | Company Director | 20522080001 |
Who are the persons with significant control of HERITABLE TRUST INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bryan Richmond-Dodd | Apr 06, 2016 | Old Brompton Road SW7 3LD London 97 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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