HERITABLE DEVELOPMENT FINANCE LIMITED

active Company number 08606584

Private Limited by Shares · Incorporated on 11th Jul 2013

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SIC code: 64303
Registered office: Chatham, ME4 4AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HERITABLE DEVELOPMENT FINANCE LIMITED is a private limited by shares company based in Chatham. It was incorporated on 11th Jul 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of venture and development capital companies.

8 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Chatham (ME) with the same SIC code:

64303 — Activities of venture and development capital companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Barratt	Director	23rd Dec 2013		British	View profile
Nicholas Barrett	Director	23rd Dec 2013		British	View profile
Christopher Birch	Director	5th Oct 2017		British	View profile
Jonathan Hall	Director	1st Apr 2026		British	View profile
Andrew Heaton	Director	23rd Dec 2013		British	View profile
Melanie Mann	Secretary	2nd Jun 2023	This company	Not recorded	View profile
Victoria Sullivan-Hyde	Director	9th May 2024		British	View profile
Kristofer Ward	Director	19th Aug 2026	This company	British	View profile
Onesavings Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ROCHESTER MORTGAGES LIMITED	09928431	23rd Dec 2015	active
ONESAVINGS BANK PLC	07312896	13th Jul 2010	active
INTERBAY ASSET FINANCE LIMITED	05929676	8th Sep 2006	active
5D FINANCE LIMITED	05694526	1st Feb 2006	active
INTERBAY FUNDING, LTD.	05595882	18th Oct 2005	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2013
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jul 2013 Company incorporated
11th Jul 2013 SQUIRE SANDERS DIRECTORS LIMITED appointed as Corporate director
11th Jul 2013 SQUIRE SANDERS SECRETARIES LIMITED appointed as Corporate secretary
11th Jul 2013 Peter Crossley appointed as Director
23rd Dec 2013 SQUIRE SANDERS DIRECTORS LIMITED resigned as Corporate director
23rd Dec 2013 SQUIRE SANDERS SECRETARIES LIMITED resigned as Corporate secretary
23rd Dec 2013 Peter Crossley resigned as Director
23rd Dec 2013 Andrew Golding appointed as Director
23rd Dec 2013 Tatiana Felicien appointed as Secretary
23rd Dec 2013 Nicholas Barrett appointed as Director
23rd Dec 2013 Andrew Heaton appointed as Director
23rd Dec 2013 Jens Bech appointed as Director
23rd Dec 2013 April Talintyre appointed as Director
23rd Dec 2013 Thomas Barratt appointed as Director
6th Apr 2016 Onesavings Bank Plc appointed as Corporate PSC
7th Dec 2016 Tatiana Felicien resigned as Secretary
7th Dec 2016 Nickesha Graham-Burrell appointed as Secretary
5th Oct 2017 Andrew Golding resigned as Director
5th Oct 2017 Christopher Birch appointed as Director
2nd Jun 2023 Nickesha Graham-Burrell resigned as Secretary
2nd Jun 2023 Melanie Mann appointed as Secretary
9th May 2024 April Talintyre resigned as Director
9th May 2024 Victoria Sullivan-Hyde appointed as Director
31st Mar 2026 Jens Bech resigned as Director
1st Apr 2026 Jonathan Hall appointed as Director
17th May 2026 Confirmation statement made up
19th Aug 2026 Kristofer Ward appointed as Director
30th Sep 2027 Next accounts due

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