OpenCompanies

Heritage Independent Financial Advisers Limited

Company number
05012244
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6HL

Previous names

  • WFP Services Limited (until 25 Aug 2005)

Officers

NameRoleAppointedResigned
SHACKLETON, James Michael Director 1 Mar 2022
CHAPLAIN, Elaine Patricia Director 12 Jan 2004
SHACKLETON, John Michael Director 12 Jan 2004
WINDLE, Anne Elizabeth Director 20 May 2010 7 Feb 2025
GILLINGHAM, Alasdair Secretary 9 Dec 2022 15 Dec 2023
WINDLE, Anne Elizabeth Secretary 12 Jan 2004 9 Dec 2022
GOULD, David Director 12 Jan 2004 30 Jun 2010
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 12 Jan 2004 14 Jan 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 12 Jan 2004 14 Jan 2004

Control

NameNature of controlNotifiedCeased
Verso Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2022 30 Jan 2026
Cairngorm Capital Partners Llp Significant Influence Or Control 9 Dec 2022 9 Dec 2022
Mrs Elaine Patricia Chaplain Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Dec 2022
John Michael Shackleton Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Anne Elizabeth Windle Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £175,376 £240,462 17
31 Mar 2021 £125,467 £221,862 17
31 Mar 2020 £120,890 £183,026 -
31 Mar 2019 £121,910 £165,863 -
31 Mar 2018 £91,706 £121,648 -
31 Mar 2017 - £134,267 -
31 Mar 2016 - £90,394 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data