HERITAGE CAPITAL MANAGEMENT LIMITED
HERITAGE CAPITAL MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01435797, and its current status with Companies House is active. The company was incorporated on 9 July 1979 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for HERITAGE CAPITAL MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
5
Five shareholders are currently on record for HERITAGE CAPITAL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GROVE ADVISORS LTD, holding 40% — the largest recorded stake — followed by GRAEME DAVID OLSEN at 20%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GROVE ADVISORS LTD | 40% | Companies House | |
| GRAEME DAVID OLSEN | 20% | Companies House | |
| SARA JANE OLSEN | 20% | Companies House |
Officers
5
Two of the 5 officer records shown for HERITAGE CAPITAL MANAGEMENT LIMITED are current appointments, filed with Companies House. Jemma Spencer (appointed 2017-04-21) serves as Director; Rayman Wong (appointed 1998-09-14) serves as Company Secretary. The remaining 3 records shown (Roy Glew, Graeme Olsen and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERITAGE CAPITAL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERITAGE CAPITAL MANAGEMENT LIMITED sits 1 level below its ultimate parent, GROVE ADVISORS LIMITED. The full chain up to GROVE ADVISORS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERITAGE CAPITAL MANAGEMENT LIMITED's own shareholder record.
GROVE ADVISORS LIMITED
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Frequently Asked Questions
Who owns HERITAGE CAPITAL MANAGEMENT LIMITED?
Five shareholders are currently on record for HERITAGE CAPITAL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROVE ADVISORS LTD, holding 40% — the largest recorded stake — followed by GRAEME DAVID OLSEN at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HERITAGE CAPITAL MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HERITAGE CAPITAL MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HERITAGE CAPITAL MANAGEMENT LIMITED have on record?
5 shareholders are shown on record for HERITAGE CAPITAL MANAGEMENT LIMITED.
What is HERITAGE CAPITAL MANAGEMENT LIMITED's company registration number?
HERITAGE CAPITAL MANAGEMENT LIMITED's registration number is 01435797, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERITAGE CAPITAL MANAGEMENT LIMITED still an active company?
HERITAGE CAPITAL MANAGEMENT LIMITED's status on Companies House is listed as active.
When was HERITAGE CAPITAL MANAGEMENT LIMITED incorporated?
HERITAGE CAPITAL MANAGEMENT LIMITED was incorporated on 9 July 1979, according to Companies House.
What is HERITAGE CAPITAL MANAGEMENT LIMITED's registered address?
The registered address on file for HERITAGE CAPITAL MANAGEMENT LIMITED is LONDON, United Kingdom.
What legal structure is HERITAGE CAPITAL MANAGEMENT LIMITED registered as?
HERITAGE CAPITAL MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERITAGE CAPITAL MANAGEMENT LIMITED?
Two of the 5 officer records shown for HERITAGE CAPITAL MANAGEMENT LIMITED are current appointments, filed with Companies House. Jemma Spencer (appointed 2017-04-21) serves as Director; Rayman Wong (appointed 1998-09-14) serves as Company Secretary. The remaining 3 records shown (Roy Glew, Graeme Olsen and 1 other) are former appointments that have since been resigned. Management authority at HERITAGE CAPITAL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE CAPITAL MANAGEMENT LIMITED have a parent company or subsidiaries?
HERITAGE CAPITAL MANAGEMENT LIMITED sits 1 level below its ultimate parent, GROVE ADVISORS LIMITED.
Can Zavia monitor changes to HERITAGE CAPITAL MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERITAGE CAPITAL MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERITAGE CAPITAL MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERITAGE CAPITAL MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.