HERITABLE DEVELOPMENT FINANCE LIMITED

Active Chatham

Activities of venture and development capital companies

6 employees website.com
Financial services Activities of venture and development capital companies
H

HERITABLE DEVELOPMENT FINANCE LIMITED

Activities of venture and development capital companies

Founded 11 Jul 2013 Active Chatham, United Kingdom 6 employees website.com
Financial services Activities of venture and development capital companies

Previous Company Names

HAMSARD 3315 LIMITED 11 Jul 2013 — 24 Dec 2013
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £800K £260K 2024 year on year
Total assets £1M £267K 2024 year on year
Total Liabilities £559K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Reliance House Sun Pier Medway Street Chatham Kent ME4 4ET

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERITABLE DEVELOPMENT FINANCE LIMITED (08606584), an active financial services company based in Chatham, United Kingdom. Incorporated 11 Jul 2013. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£800.00k

Increased by £260.00k (+48%)

Total Liabilities

£559.00k

Increased by £7.00k (+1%)

Turnover

£3.56M

Decreased by £145.00k (-4%)

Employees

6

Debt Ratio

41%

Decreased by 10 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew John Ralph HeatonDirectorBritishUnited Kingdom5123 Dec 2013Active

Shareholders

Shareholders (1)

Onesavings Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Onesavings Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OSB GROUP PLC united kingdom
ONESAVINGS BANK PLC united kingdom
HERITABLE DEVELOPMENT FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Ludgershall, Andover WILTSHIRE
Leasehold-29 Jan 2020
land at Ludgershall, Andover
Leasehold
Added 29 Jan 2020
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Jonathan Edward Hall as director on 1 Apr 2026
31 Mar 2026OfficersTermination of Jens Linnemann Bech as director on 31 Mar 2026
6 Feb 2026Persons With Significant ControlChange to Onesavings Bank Plc as a person with significant control on 6 Feb 2026
21 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Aug 2025OfficersAppointment of Victoria Jane Sullivan-Hyde as director
1 Apr 2026 Officers

Appointment of Mr Jonathan Edward Hall as director on 1 Apr 2026

31 Mar 2026 Officers

Termination of Jens Linnemann Bech as director on 31 Mar 2026

6 Feb 2026 Persons With Significant Control

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

21 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Aug 2025 Officers

Appointment of Victoria Jane Sullivan-Hyde as director

Recent Activity

Latest Activity

Appointment of Mr Jonathan Edward Hall as director on 1 Apr 2026

1 months ago on 1 Apr 2026

Termination of Jens Linnemann Bech as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 21 Oct 2025

Appointment of Victoria Jane Sullivan-Hyde as director

8 months ago on 6 Aug 2025