Heritable Trust Investment Company Limited

Active01556792 Private limited company
Incorporated
16 April 1981 (45 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Bryan Richmond-Dodd
Accounts type
Total exemption full
Region
Greater London
Address
97 Old Brompton Road
London
SW7 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2024
British
Born January 1983 (43)
Richmond-Dodd, Rupert James
Secretary · Appointed 22 March 2010
British
Richmond Dodd, Rupert
Director · Appointed 2 September 2002
British
Born April 1981 (45)
Director
British
Born March 1943 (83)
Officer history (7 former)
3 January 2024
Appointed Richmond-Dodd, Guy William Ashley as Director
22 March 2010
Resigned Moore-Searson, Nicholas Guy as Secretary
22 March 2010
Appointed Richmond-Dodd, Rupert James as Secretary
25 July 2005
Resigned Ridout White, Janice Claire as Secretary
25 July 2005
Appointed Moore-Searson, Nicholas Guy as Secretary
2 September 2002
Appointed Richmond Dodd, Rupert as Director
2 September 2002
Resigned Richmond-Dodd, Penelope Ann as Director
20 September 1997
Appointed Ridout White, Janice Claire as Secretary
20 September 1997
Resigned Baxter, Jane as Secretary
1 June 1997
Appointed Baxter, Jane as Secretary
31 May 1997
Resigned Trudgill, Jane Elizabeth as Secretary
1 August 1996
Appointed Trudgill, Jane Elizabeth as Secretary
31 July 1996
Resigned Baxter, Jane Ann as Secretary
28 November 1994
Appointed Baxter, Jane Ann as Secretary
28 November 1994
Resigned Shambrook, Alan Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with no updates29 June 2026
4 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates29 June 2025
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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