Ltd Facts The UK company register, as filed

Register entry · No. 01435797

HERITAGE CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 9 Jul 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERITAGE CAPITAL MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme David Olsen Director 17 Jun 1996 — November 1967 British · England
Jemma Kate Spencer Company Director Director 21 Apr 2017 — May 1989 British · England
Rayman Man Kwong Wong Secretary 14 Sep 1998 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme David Olsen Significant influence or control 6 Apr 2016 — November 1967 British · England
Grove Advisors Limited company · 04597109 · United Kingdom Ownership of shares 25 to 50 percent 8 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HERITAGE CAPITAL MANAGEMENT LIMITED still trading?

The register shows HERITAGE CAPITAL MANAGEMENT LIMITED as active.

What does HERITAGE CAPITAL MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HERITAGE CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 9 July 1979.

When are HERITAGE CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERITAGE CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs HERITAGE CAPITAL MANAGEMENT LIMITED?

HERITAGE CAPITAL MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01462255 PMA PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Nov 1979 64999 · Financial intermediation not elsewhere classified
  2. 01460956 SUNTRUST LIMITED Active Private Limited Company Inc. 13 Nov 1979 64999 · Financial intermediation not elsewhere classified
  3. 01456283 SANTANDER CARDS UK LIMITED Active Private Limited Company Inc. 23 Oct 1979 64999 · Financial intermediation not elsewhere classified
  4. 01450404 EPSOM SPORTS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 1979 64999 · Financial intermediation not elsewhere classified
  5. 01447544 ASCOT LLOYD FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 7 Sep 1979 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House