Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Heritage Capital Management Limited
- Incorporated
- 9 July 1979 (47 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadway HouseTothill StreetLondonSW1H 9NQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1989 (37)
Wong, Rayman Man Kwong
Secretary · Appointed 14 September 1998
British
Director · Appointed 17 June 1996
British
Born November 1967
Officer history (5 former)
30 April 2021
21 April 2017
20 November 2008
20 January 2006
14 September 1998
Appointed Wong, Rayman Man Kwong as Secretary
14 September 1998
18 December 1997
1 July 1996
1 July 1996
17 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04597109
British
Born November 1967
Former controllers (2)
8 November 2024
31 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carlton Asset Management Limited Owns 25–50% of shares
Heritage Capital Management Limited This company Owns 25–50% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 28 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 21 November 2024 | Cessation of a person with significant control |
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