Heritable Trust Investment Company Limited

Company Name	Heritable Trust Investment Company Limited
Company Status	Active
Company Number	01556792
Category	Private Limited Company
Incorporation Date	16 April 1981(43 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Rupert Richmond Dodd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(21 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Rupert James Richmond-Dodd
Nationality	British
Status	Current
Appointed	22 March 2010(28 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Guy William Ashley Richmond-Dodd
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(42 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Mrs Penelope Ann Richmond-Dodd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Mr Alan Francis Shambrook
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Westlake 14 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Jane Ann Baxter
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	10 Gardnor Road Hampstead London NW3 1HA

Secretary Name	Jane Elizabeth Trudgill
Nationality	British
Status	Resigned
Appointed	01 August 1996(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	43 Hugon Road London SW6 3ER

Secretary Name	Jane Baxter
Nationality	British
Status	Resigned
Appointed	01 June 1997(16 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 1997)
Role	Company Director
Correspondence Address	Flat 1 Queens Court 224 West End Lane London NW6 1UT

Secretary Name	Janice Claire Ridout White
Nationality	British
Status	Resigned
Appointed	20 September 1997(16 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2005)
Role	Accountant
Correspondence Address	36 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Mr Nicholas Guy Moore-Searson
Nationality	British
Status	Resigned
Appointed	25 July 2005(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat 183 Wandsworth Bridge Road London SW6 2TT

Contact

Website	heritabletrust.com
Telephone	020 75818422
Telephone region	London

Location

Registered Address	97 Old Brompton Road London SW7 3LD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	John Bryan Richmond-dodd 99.00% Ordinary
1 at £1	Penelope Ann Richmond-dodd 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,653,415
Cash	£82,760
Current Liabilities	£463,201

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

14 January 1983	Delivered on: 18 January 1983 Satisfied on: 24 October 2003 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies now due, or hereafter to become due. Or from time to time accruing due from the company and/or laimond property investment company limited. To the chargee on any account whatsoever. Particulars: F/H property known as holland park mansions, holland park gardens, holland park. London H14. Title no. Ngl 410204 (for full details see doc no M16). Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal charge Secured details: All monies due or to become due from to raycastle LTD to the chargee on any account whatsoever. Particulars: Flat 7/7A langham mansions earls court square 6 & 8 warwick road london in the royal borough of kensington and chelsea floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal charge Secured details: All monies due or to become due from raycastle LTD to the charge on any account whatsoever. Particulars: Flat 7/7A the basement of langham mansions earls court square 6 & 8 warwick road in the royal borough of kensington and chelsea.floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from raycastle LTD to the chargee on any account whatsoever. Particulars: Flat 8/8A langham mansions earls court square 6 & 8 warwick rd in royal borough of kensington & chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from raycautle LTD to the chargee on any account whatsoever. Particulars: Flat,22/22A langham mansions earls court square 6 & 8 warwick rd in royal borough of kensington & chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from raycastle LTD to the chargee on any account whatsoever. Particulars: Flat 19/20 langham mansions earls court square 6 & 8 warwick rd, in royal borough of kensington & chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1982	Delivered on: 5 August 1982 Satisfied on: 14 January 1992 Persons entitled: Bank Leumi (UK) LTD Classification: Legal charge Secured details: All monies due or to become from raycastle LTD to the charge on any account whassoever. Particulars: Flat 23 langham mansions earls court square 6 & 8 warwick road london flat in the borough of kensington and chelsea. Floating charge over all movable plant machine implements utensils furniture and equipment. Fully Satisfied
20 October 1981	Delivered on: 27 October 1981 Satisfied on: 24 October 2003 Persons entitled: T C B Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - holland park mansions holland park gardens london W14. Fully Satisfied
19 February 1992	Delivered on: 20 February 1992 Satisfied on: 24 October 2003 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225, 227 229 and 231 upper richmond road putney london SW17 together with all buildings structures and fixtures and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels, and the benefit of the goodwill and all present and future licences. By way of floating charge all other undertakings and assets of the company present and future. Fully Satisfied
15 March 1987	Delivered on: 1 April 1987 Satisfied on: 24 October 2003 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 gloucester road, london borough of kensington & chelsea T.N. ngl 368843. Fully Satisfied
6 August 1984	Delivered on: 17 August 1984 Satisfied on: 24 October 2003 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 33 sloane gardens london SW1 fixed charge the goodwill and connection of the companys business. Fully Satisfied
22 June 1984	Delivered on: 28 June 1984 Satisfied on: 24 October 2003 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/-H 225, 227, 229 and 231 upper richmond road, london SW15, tn: sgl 40313. Fully Satisfied
4 May 1984	Delivered on: 14 May 1984 Satisfied on: 14 January 1992 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage f/h property k/a 76 barons court road hammersmith and fulham t/n NGL170387 fixed charge over the goodwill of the company's business. Fully Satisfied
20 October 1981	Delivered on: 27 October 1981 Satisfied on: 24 October 2003 Persons entitled: T C B Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H - holland park mansions holland park gardens london W14. Fully Satisfied
30 April 2014	Delivered on: 19 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 October 2013	Delivered on: 24 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 June 2009	Delivered on: 2 July 2009 Persons entitled: John Bryan Richmond-Dodd Classification: Legal charge Secured details: Â£2,220,000.00 due or to become due from the company to the chargee. Particulars: Cannongate house 62-64 cannon street london. T/no.NGL548286. Outstanding
22 May 2006	Delivered on: 31 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 21 october 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
6 September 2005	Delivered on: 9 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
21 October 2002	Delivered on: 23 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any account of the company with the bank. Outstanding
30 June 1998	Delivered on: 1 July 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property estate house london SW15 t/no;- SGL40313. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

9 January 2024	Appointment of Guy William Ashley Richmond-Dodd as a director on 3 January 2024 (2 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 February 2022	Satisfaction of charge 17 in full (1 page)
7 February 2022	Satisfaction of charge 15 in full (1 page)
7 February 2022	Satisfaction of charge 16 in full (1 page)
7 February 2022	Satisfaction of charge 015567920022 in full (1 page)
7 February 2022	Satisfaction of charge 20 in full (1 page)
7 February 2022	Satisfaction of charge 18 in full (1 page)
7 February 2022	Satisfaction of charge 015567920021 in full (1 page)
29 November 2021	Satisfaction of charge 19 in full (1 page)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of John Bryan Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John Bryan Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Registration of charge 015567920022 (7 pages)
19 May 2014	Registration of charge 015567920022 (7 pages)
24 October 2013	Registration of charge 015567920021 (11 pages)
24 October 2013	Registration of charge 015567920021 (11 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 October 2010	Full accounts made up to 31 December 2009 (11 pages)
14 October 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Director's details changed for Rupert Richmond Dodd on 20 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Rupert Richmond Dodd on 20 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
16 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
17 October 2008	Return made up to 20/09/08; full list of members (4 pages)
17 October 2008	Return made up to 20/09/08; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Return made up to 20/09/05; full list of members (2 pages)
11 October 2005	Return made up to 20/09/05; full list of members (2 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2004	Return made up to 20/09/04; full list of members (7 pages)
19 October 2004	Return made up to 20/09/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Return made up to 20/09/03; full list of members (7 pages)
27 October 2003	Return made up to 20/09/03; full list of members (7 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2001	Return made up to 20/09/01; full list of members (6 pages)
23 October 2001	Return made up to 20/09/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 October 2000	Return made up to 20/09/00; full list of members (6 pages)
20 October 2000	Return made up to 20/09/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	Memorandum and Articles of Association (6 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 2000	Memorandum and Articles of Association (6 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1998	Return made up to 20/09/98; full list of members (6 pages)
20 October 1998	Return made up to 20/09/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
10 November 1996	Return made up to 20/09/96; no change of members (4 pages)
10 November 1996	Return made up to 20/09/96; no change of members (4 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 September 1995	Return made up to 20/09/95; full list of members (10 pages)
29 September 1995	Return made up to 20/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Heritable Trust Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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