Heritage Financial Limited
- Company number
- 07103745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2009
- Nature of business
- Fund management activities
- Corporate group
- Amber River Group Limited (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, John Robert | Director | 14 Dec 2009 | |
| COOK, Andrew Michael | Director | 14 Dec 2009 | |
| COOPER, John | Secretary | 14 Dec 2009 | 11 Sep 2026 |
| CARDIFF, Asa Ryan | Director | 1 Jun 2016 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hyacinth Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| Heritage Financial Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Oct 2023 | 11 Sep 2026 |
| Mr Keith Alexander Cheshire | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,569,695 | £804,196 | 41 |
| 31 Dec 2024 | £1,386,057 | £956,569 | 38 |
| 31 Dec 2023 | £1,611,598 | £943,024 | 37 |
| 31 Dec 2022 | £1,576,768 | £1,096,195 | 33 |
| 31 Dec 2021 | £1,415,583 | £1,242,657 | 26 |
| 31 Dec 2020 | £892,252 | £1,013,719 | 24 |
| 31 Dec 2019 | £572,542 | £764,560 | 22 |
| 31 Dec 2018 | £265,741 | £447,329 | - |
| 31 Dec 2017 | £342,657 | £450,068 | - |
| 31 Dec 2016 | - | £388,143 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £34,878 | £103,930 | - |
| 31 Dec 2010 | £58,780 | £32,841 | - |
Connections
Owned by
Heritage Financial Limited → Hyacinth Bidco Limited → Amber River Group Limited
Directors’ other companies
- COOPER, John Robert - Director at Boler Wiseman Financial Services Limited
- COOPER, John Robert - Director at Hyacinth Bidco Limited
Companies at the same address
- Heritage Financial Group Ltd (14926942)