HERITAGE CAPITAL MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
HERITAGE CAPITAL MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Broadway House Tothill Street London SW1H 9NQ
Full company profile for HERITAGE CAPITAL MANAGEMENT LIMITED (01435797), an active financial services company based in London, United Kingdom. Incorporated 9 Jul 1979. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.57M
Net Assets
£1.48M
Total Liabilities
£443.95k
Turnover
£2.60M
Employees
6
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graeme David Olsen | Director | British | England | 17 Jun 1996 | Active |
| Rayman Man Kwong Wong | Secretary | British | Unknown | 14 Sept 1998 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Grove Advisors Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Graeme David Olsen
British
- Significant Influence Or Control
Roy William Glew
Ceased 31 Mar 2021
Roy William Glew
Ceased 8 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 11 Nov 2025 with no updates | |
| 28 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Nov 2024 | Confirmation Statement | Confirmation statement made on 11 Nov 2024 with no updates | |
| 21 Nov 2024 | Persons With Significant Control | Cessation of Roy William Glew as a person with significant control on 8 Nov 2024 | |
| 21 Nov 2024 | Persons With Significant Control | Grove Advisors Limited notified as a person with significant control |
Confirmation statement made on 11 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Nov 2024 with no updates
Cessation of Roy William Glew as a person with significant control on 8 Nov 2024
Grove Advisors Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 11 Nov 2025 with no updates
6 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 28 Apr 2025
Confirmation statement made on 11 Nov 2024 with no updates
1 years ago on 22 Nov 2024
Cessation of Roy William Glew as a person with significant control on 8 Nov 2024
1 years ago on 21 Nov 2024
Grove Advisors Limited notified as a person with significant control
1 years ago on 21 Nov 2024
