Heritage Commercial Finance Limited

Company Name	Heritage Commercial Finance Limited
Company Status	Active
Company Number	01054019
Category	Private Limited Company
Incorporation Date	11 May 1972(51 years, 12 months ago)
Previous Names	Engineering Suppliers Hire And Finance Company (Hull) Limited and Heritage Asset Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mrs Margaret Ann Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(19 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mr Mark Anthony Wright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(31 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB

Secretary Name	Mr Mark Anthony Wright
Nationality	British
Status	Current
Appointed	11 February 2009(36 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	1 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mrs Allison Jayne Lee
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(39 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mr Alfred Winter Robinson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years after company formation)
Appointment Duration	20 years, 11 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayland 49 Lowfield Road Anlaby Hull East Yorkshire HU10 7BS

Director Name	Mrs Margaret Lillian Robinson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years after company formation)
Appointment Duration	20 years, 11 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayland 49 Lowfield Road Anlaby Hull East Yorkshire HU10 7BS

Director Name	Mr Michael John Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years after company formation)
Appointment Duration	20 years, 4 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ

Secretary Name	Mrs Margaret Ann Wright
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years after company formation)
Appointment Duration	17 years, 9 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ferriby High Road North Ferriby Hull East Yorkshire HU14 3LD

Contact

Website	heritagecommercialfinance.co.uk
Telephone	01482 669333
Telephone region	Hull

Location

Registered Address	1 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Margaret Ann Wright 40.00% Ordinary
600 at £1	Allison Lee 30.00% Ordinary
600 at £1	Mark Wright 30.00% Ordinary

Financials

Year	2014
Net Worth	£5,727,538
Cash	£276,803
Current Liabilities	£3,738,205

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

16 May 2014	Delivered on: 29 May 2014 Persons entitled: Margaret Ann Wright Classification: A registered charge Outstanding
20 May 2014	Delivered on: 29 May 2014 Persons entitled: Peter Coates Classification: A registered charge Outstanding
16 May 2014	Delivered on: 29 May 2014 Persons entitled: Canan Wright Classification: A registered charge Outstanding
12 March 2007	Delivered on: 14 March 2007 Satisfied on: 1 October 2014 Persons entitled: Margaret Lillian Robinson Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due. Particulars: Units 1 and 4, advance factory number 2, fulwood industrial estate, sutton in ashfield, nottinghamshire. Fully Satisfied
8 December 2006	Delivered on: 21 December 2006 Satisfied on: 12 April 2013 Persons entitled: Margaret Lilian Robinson Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due. Particulars: Property k/a units 2 and 3 advance factory number 2 fulwood industrial estate sutton in ashfield nottinghamshire, the rental income. Fully Satisfied
8 December 2006	Delivered on: 28 December 2006 Satisfied on: 12 April 2013 Persons entitled: Alfred Winter Robinson Classification: Legal charge Secured details: The outstanding balance of Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: The f/h property k/a units 1 and 4 advance factory number 2, fulwood industrial estate, sutton in ashfield nottinghamshire (part of land with t/no NT244502), the rental income derived from the property. Fully Satisfied
11 May 1992	Delivered on: 19 May 1992 Satisfied on: 16 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1987	Delivered on: 9 October 1987 Satisfied on: 29 May 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h and l/h property present and future including 2, meadow drive, horeton st. John, norfolk and land on west side of low moor road, kirkby, ashfield. Undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied

Filing History

30 June 2023	Total exemption full accounts made up to 1 October 2022 (11 pages)
6 June 2023	Confirmation statement made on 14 May 2023 with updates (6 pages)
24 May 2023	Change of details for Mrs Allison Jayne Lee as a person with significant control on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Mrs Allison Jayne Lee on 24 May 2023 (2 pages)
12 September 2022	Total exemption full accounts made up to 1 October 2021 (11 pages)
8 June 2022	Confirmation statement made on 14 May 2022 with updates (6 pages)
19 August 2021	Total exemption full accounts made up to 1 October 2020 (12 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with updates (6 pages)
30 September 2020	Total exemption full accounts made up to 1 October 2019 (12 pages)
9 June 2020	Confirmation statement made on 14 May 2020 with updates (6 pages)
25 June 2019	Total exemption full accounts made up to 1 October 2018 (11 pages)
11 June 2019	Confirmation statement made on 14 May 2019 with updates (6 pages)
6 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 182,000 (6 pages)
29 June 2018	Total exemption full accounts made up to 1 October 2017 (11 pages)
16 May 2018	Change of details for Mrs Margaret Ann Wright as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Mrs Margaret Ann Wright on 16 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 1 October 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 1 October 2016 (9 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 1 October 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 1 October 2015 (9 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 (4 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 (4 pages)
9 November 2015	Director's details changed for Mrs Allison Jayne Lee on 6 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Allison Jayne Lee on 6 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Allison Jayne Lee on 6 November 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 1 October 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 1 October 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 1 October 2014 (6 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (4 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (4 pages)
1 October 2014	Satisfaction of charge 5 in full (1 page)
1 October 2014	Satisfaction of charge 5 in full (1 page)
22 July 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
9 June 2014	Director's details changed for Mr Mark Anthony Wright on 26 September 2012 (2 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (4 pages)
9 June 2014	Director's details changed for Mr Mark Anthony Wright on 26 September 2012 (2 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (4 pages)
29 May 2014	Registration of charge 010540190008 (42 pages)
29 May 2014	Registration of charge 010540190008 (42 pages)
29 May 2014	Registration of charge 010540190007 (41 pages)
29 May 2014	Registration of charge 010540190007 (41 pages)
29 May 2014	Registration of charge 010540190006 (42 pages)
29 May 2014	Registration of charge 010540190006 (42 pages)
17 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
4 June 2013	Secretary's details changed for Mr Mark Anthony Wright on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mr Mark Anthony Wright on 1 June 2013 (1 page)
4 June 2013	Director's details changed for Mrs Margaret Ann Wright on 1 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Mr Mark Anthony Wright on 1 June 2013 (1 page)
4 June 2013	Director's details changed for Mrs Margaret Ann Wright on 1 June 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Margaret Ann Wright on 1 June 2013 (2 pages)
12 April 2013	Satisfaction of charge 3 in full (4 pages)
12 April 2013	Satisfaction of charge 3 in full (4 pages)
12 April 2013	Satisfaction of charge 4 in full (4 pages)
12 April 2013	Satisfaction of charge 4 in full (4 pages)
27 February 2013	Director's details changed for Miss Allison Jayne Robinson on 17 January 2013 (3 pages)
27 February 2013	Director's details changed for Miss Allison Jayne Robinson on 17 January 2013 (3 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Company name changed heritage asset finance LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (4 pages)
15 August 2012	Company name changed heritage asset finance LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (4 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Mr Mark Anthony Wright on 31 January 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark Anthony Wright on 31 January 2011 (2 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
17 April 2012	Appointment of Miss Allison Jayne Robinson as a director (2 pages)
17 April 2012	Appointment of Miss Allison Jayne Robinson as a director (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
16 April 2012	Change of share class name or designation (2 pages)
4 April 2012	Termination of appointment of Alfred Robinson as a director (1 page)
4 April 2012	Termination of appointment of Margaret Robinson as a director (1 page)
4 April 2012	Termination of appointment of Margaret Robinson as a director (1 page)
4 April 2012	Termination of appointment of Alfred Robinson as a director (1 page)
29 March 2012	Registered office address changed from Eng Suppliers Hire & Finance Westmoreland Street Hull East Yorkshire HU2 0HX on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Eng Suppliers Hire & Finance Westmoreland Street Hull East Yorkshire HU2 0HX on 29 March 2012 (1 page)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 06/01/2012 (24 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 06/01/2012 (24 pages)
20 January 2012	Change of name notice (2 pages)
20 January 2012	Company name changed engineering suppliers hire and finance company (hull) LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-06 (2 pages)
20 January 2012	Company name changed engineering suppliers hire and finance company (hull) LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-06 (2 pages)
20 January 2012	Change of name notice (2 pages)
23 November 2011	Termination of appointment of Michael Robinson as a director (1 page)
23 November 2011	Termination of appointment of Michael Robinson as a director (1 page)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
17 May 2011	Secretary's details changed for Mr Mark Anthony Wright on 14 May 2011 (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Secretary's details changed for Mr Mark Anthony Wright on 14 May 2011 (2 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 March 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
17 March 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Mrs Margaret Ann Wright on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr Alfred Winter Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Margaret Ann Wright on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Margaret Ann Wright on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Margaret Lillian Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mark Anthony Wright on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr Alfred Winter Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Margaret Lillian Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr Alfred Winter Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mark Anthony Wright on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Margaret Lillian Robinson on 1 December 2009 (2 pages)
7 June 2010	Director's details changed for Mark Anthony Wright on 1 December 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 July 2009	Registered office changed on 10/07/2009 from westmoreland street hull east yorkshire HU2 0HX (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Return made up to 14/05/09; full list of members (5 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Registered office changed on 10/07/2009 from westmoreland street hull east yorkshire HU2 0HX (1 page)
10 July 2009	Return made up to 14/05/09; full list of members (5 pages)
13 April 2009	Registered office changed on 13/04/2009 from baker tilly chartered accountants wilberforce court alfred gelder street hull east yorkshire HU1 1YH u k (1 page)
13 April 2009	Registered office changed on 13/04/2009 from baker tilly chartered accountants wilberforce court alfred gelder street hull east yorkshire HU1 1YH u k (1 page)
9 March 2009	Appointment terminated secretary margaret wright (2 pages)
9 March 2009	Secretary appointed mark anthony wright (2 pages)
9 March 2009	Secretary appointed mark anthony wright (2 pages)
9 March 2009	Appointment terminated secretary margaret wright (2 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 14/05/08; full list of members (5 pages)
24 June 2008	Return made up to 14/05/08; full list of members (5 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Registered office changed on 24/06/2008 from westmorland street, hull HU2 0HX (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from westmorland street, hull HU2 0HX (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2008	Director and secretary's change of particulars / margaret wright / 01/10/2007 (1 page)
6 May 2008	Director and secretary's change of particulars / margaret wright / 01/10/2007 (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Return made up to 14/05/07; no change of members (8 pages)
21 June 2007	Return made up to 14/05/07; no change of members (8 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 14/05/06; full list of members (8 pages)
6 July 2006	Return made up to 14/05/06; full list of members (8 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 14/05/03; full list of members (8 pages)
30 May 2003	Return made up to 14/05/03; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 14/05/02; full list of members (8 pages)
23 May 2002	Return made up to 14/05/02; full list of members (8 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (7 pages)
13 June 2001	Return made up to 14/05/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2000	Resolutions SRES13 ‐ Special resolution (18 pages)
27 January 2000	Resolutions SRES13 ‐ Special resolution (18 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
19 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 July 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
11 May 1972	Certificate of incorporation (1 page)
11 May 1972	Certificate of incorporation (1 page)

Heritage Commercial Finance Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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