Heritable Development Finance Limited
- Incorporated
- 11 July 2013 (13 years)
- Previously known as
- Hamsard 3315 Limited (until 24 December 2013)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Kristofer Ward
- Owned by
- Onesavings Bank PLC
- Accounts type
- Full
- Region
- South East
- Address
- The Observatory Brunel WayDock RoadChathamME4 4AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 8 active
Officer details are public data from the Companies House register.
Ward, Kristofer
Director · Appointed 19 August 2026
British
Born September 1978 (48)
Director · Appointed 1 April 2026
British
Born January 1969 (57)
Director · Appointed 9 May 2024
British
Born June 1976 (50)
Mann, Melanie
Secretary · Appointed 2 June 2023
Director · Appointed 5 October 2017
British
Born June 1978 (48)
Director · Appointed 23 December 2013
Also at Heritable Capital Limited · more companies
British
Born October 1979 (47)
Director · Appointed 23 December 2013
Also at Heritable Capital Limited · more companies
British
Born March 1968 (58)
Director · Appointed 23 December 2013
British
Born November 1974
Officer history (8 former)
19 August 2026
Appointed Ward, Kristofer as Director
1 April 2026
31 March 2026
9 May 2024
9 May 2024
2 June 2023
Appointed Mann, Melanie as Secretary
2 June 2023
Resigned Graham-Burrell, Nickesha as Secretary
5 October 2017
5 October 2017
7 December 2016
Resigned Felicien, Tatiana as Secretary
7 December 2016
Appointed Graham-Burrell, Nickesha as Secretary
23 December 2013
23 December 2013
Appointed Felicien, Tatiana as Secretary
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
23 December 2013
23 December 2013
Resigned Squire Sanders Directors Limited as Corporate Director
11 July 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
11 July 2013
11 July 2013
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Onesavings Bank PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 21 August 2026 | Appointment of a director | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 |
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