Company information:
Heritage Secured Funding Limited (No: 04426067)
Address: THE COURTYARD HINDFORD, WHITTINGTON, OSWESTRY, SY11 4NL, ENGLAND
Status: Active
Incorporated: 26-Apr-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN CARRIER ( DOB: Oct-1953 From: May-2002 )
Current Director: JOHN CARRIER ( DOB: Oct-1953 From: May-2002 )
Current Director: SUSAN ROSINA CARRIER ( DOB: Feb-1951 From: May-2002 )
Current Secretary: JOHN CARRIER ( DOB: Oct-1953 From: May-2002 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Director: SIMON NICOLAS PERKINS ( DOB: May-1950 From: Nov-2004 To: Jan-2009 )
Resigned Director: CHRISTOPHER SUSSEX ( DOB: Mar-1966 From: May-2002 To: Jan-2004 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Secretary: ROBERT DENNIS MOUNTSTEPHENS ( DOB: Apr-1960 From: May-2002 To: May-2002 )
Persons of Significant Control:
Mr John Carrier, The Courtyard Hindford, Whittington, Oswestry, SY11 4NL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Current assets | 1,844,628 | 1,981,950 | 1,885,686 | 1,745,053 | 1,660,137 | 1,610,110 | 1844628,1981950,1885686,1745053,1660137,1610110 |
| Current assets / Debtors | 1,041,945 | 896,412 | 1,206,638 | 401,843 | 726,717 | 861,873 | 1041945,896412,1206638,401843,726717,861873 |
| Current assets / Cash at bank and on hand | 802,683 | 1,085,538 | 679,048 | 1,343,210 | 933,420 | 748,237 | 802683,1085538,679048,1343210,933420,748237 |
| Net current assets (liabilities) | 150,860 | 150,755 | 151,241 | 150,673 | 150,731 | 150,888 | 150860,150755,151241,150673,150731,150888 |
| Total assets less current liabilities | 150,861 | 150,756 | 151,242 | 150,674 | 150,732 | 150,889 | 150861,150756,151242,150674,150732,150889 |
| Net assets (liabilities) | 60,861 | 60,756 | 61,242 | 60,674 | 60,732 | 60,889 | 60861,60756,61242,60674,60732,60889 |
| Equity / share capital and reserves | 60,861 | 60,756 | 61,242 | 60,674 | 60,732 | 60,889 | 60861,60756,61242,60674,60732,60889 |