HERITAGE FINANCIAL LIMITED
Company Number 07103745
Status
Active
Incorporated
December 14, 2009
Entity Type
Ltd
Registered Office
The Old House
Christchurch
BH23 1QL
66300
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Nov 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERITAGE FINANCIAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07103745, this organization has been active since December 2009. Primarily in the 66300 sector, the business maintains its official headquarters at The Old House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 9, 2026
Miscellaneous
Oct 14, 2026
Capital
Sep 30, 2026
Capital
Sep 30, 2026
Capital
Sep 30, 2026
Incorporation
Sep 30, 2026
Resolution
Sep 30, 2026
Mortgage
Sep 30, 2026
Accounts
Sep 22, 2026
Officers
Sep 22, 2026
Persons With Significant Control
Sep 22, 2026
Persons With Significant Control
Sep 22, 2026
Capital
Sep 15, 2026
Capital
Sep 15, 2026
Capital
Sep 11, 2026
Incorporation
Sep 7, 2026
Document
Sep 7, 2026
Resolution
Sep 7, 2026
Capital
Sep 2, 2026
Capital
Aug 4, 2026
Capital
Aug 4, 2026
Accounts
May 13, 2026
Mortgage
Apr 2, 2026
Resolution
Nov 10, 2025
Officers
Oct 30, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Hyacinth Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Heritage Financial Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Keith Alexander Cheshire
• Significant influence or control
Board & Leadership
Board Retention
33%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
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