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HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Active
05012244·incorporated 2004-01-12

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is an active UK private limited company, incorporated on 12 January 2004 at Companies House (number 05012244; OpenRegistry canonical ID GB-05012244-heritage-independent-financial-advisers-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-12
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Filings

Check filing history of HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Elaine Patricia Chaplain born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • John Michael Shackleton born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Verso Wealth Management Limited (England reg. 13312064). Notified 2022-12-09. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cairngorm Capital Partners Llp (England reg. Oc390319). Notified 2022-12-09. Ceased 2022-12-09.
    • Has significant influence or control
  • Mrs Anne Elizabeth Windle born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05012244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.