HERITAGE COMMERCIAL FINANCE LIMITED

HERITAGE COMMERCIAL FINANCE LIMITED is an active private limited company, incorporated on 11 May 1972. The nature of the business is Financial leasing. The company's registered office is on Cowgate, Brough. The company's accounts were last made up to 1 October 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HERITAGE COMMERCIAL FINANCE LIMITED has two previous names, the most recent of which was HERITAGE ASSET FINANCE LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 THE OLD FOUNDRY
Address Line 2	COWGATE WELTON
Post Town	BROUGH
County	NORTH HUMBERSIDE
Postcode	HU15 1NB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	01/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 15/08/2012 onwards:

HERITAGE COMMERCIAL FINANCE LIMITED

From 20/01/2012 to 15/08/2012:

HERITAGE ASSET FINANCE LIMITED

Prior to 20/01/2012:

ENGINEERING SUPPLIERS HIRE AND FINANCE COMPANY (HULL) LIMITED

Directors

(The company's officers)

MRS ALLISON JAYNE LEE

(~56 year old British national)

1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2012

MRS MARGARET ANN WRIGHT

(~79 year old British national)

1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/05/1991

MR MARK ANTHONY WRIGHT

(~52 year old British national)

1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2004

MR MARK ANTHONY WRIGHT

(~52 year old British national)

1 THE OLD FOUNDRY, COWGATE WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 11/02/2009

Shareholders

(Persons of Significant Control)

Mrs Allison Jayne Lee

(~56 year old British national)

1, The Old Foundry, Cowgate Welton, Brough, East Yorkshire, HU15 1NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Margaret Ann Wright

(~79 year old British national)

1, The Old Foundry, Cowgate Welton, Brough, North Humberside, HU15 1NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Anthony Wright

(~52 year old British national)

1, The Old Foundry, Cowgate Welton, Brough, East Yorkshire, HU15 1NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HCF NO 1 LIMITED

MRS ALLISON JAYNE LEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)