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Company number
01435797

HERITAGE CAPITAL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HERITAGE CAPITAL MANAGEMENT LIMITED
Company number
01435797
Registered office
BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ
Company type
Private Limited Company
Incorporated on
9 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grove Advisors Limited
Notified 08/11/2024
Mr Graeme David Olsen
Notified 06/04/2016
Mr Roy William Glew
Notified 06/04/2016
Mr Roy William Glew
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 08/11/2024 Controls 2 companies
Mr Graeme David Olsen
born 11/1967 · England has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr Roy William Glew
born 10/1950 · United Kingdom owns 25–50% of shares Control ended 08/11/2024 Controls 3 companies
Mr Roy William Glew
born 10/1950 · United Kingdom has significant influence or control Control ended 31/03/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Person with significant control ceased Mr Roy William Glew
08/11/2024 Person with significant control added Grove Advisors Limited
31/03/2021 Person with significant control ceased Mr Roy William Glew
06/04/2016 Person with significant control added Mr Roy William Glew
06/04/2016 Person with significant control added Mr Roy William Glew
06/04/2016 Person with significant control added Mr Graeme David Olsen

Documents for HERITAGE CAPITAL MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HERITAGE CAPITAL MANAGEMENT LTD — SW1H 9NQ
Tier 1 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01435797
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERITAGE CAPITAL MANAGEMENT LIMITED?
According to the official registry, the company number of HERITAGE CAPITAL MANAGEMENT LIMITED is 01435797.
Where is HERITAGE CAPITAL MANAGEMENT LIMITED registered?
The registered office is BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ.
What is the SIC code of HERITAGE CAPITAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HERITAGE CAPITAL MANAGEMENT LIMITED?
Grove Advisors Limited is recorded as a person with significant control.
When are the next accounts of HERITAGE CAPITAL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HERITAGE CAPITAL MANAGEMENT LIMITED (01435797)

HERITAGE CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 9 July 1979 and registered in the United Kingdom under company number 01435797. Its registered office is at BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Grove Advisors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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