Founded in 2014, Hearth And Home Properties, classified under reg no. 09108462 is an active company. Currently registered at 1 - 2 Riverside SG12 8AP, Ware the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2020/09/28 Hearth And Home Properties Ltd is no longer carrying the name Aspera Mobile.
Currently there are 2 directors in the the firm, namely Claire W. and Paul E.. In addition one secretary - Martin W. - is with the company. As of 20 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 - 2 Riverside |
| Office Address2 | Stanstead Abbotts |
| Town | Ware |
| Post code | SG12 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09108462 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (315 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 25 September 2020
Position: Secretary
Appointed: 30 June 2014
Position: Director
Appointed: 30 June 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Claire W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul E. This PSC owns 25-50% shares.
Claire W.
| Notified on | 25 September 2020 |
| Nature of control: |
25-50% shares |
Paul E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Aspera Mobile | September 28, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England on 2024/03/15 to 71a West Common Harpenden AL5 2LD filed on: 15th, March 2024 |
address | Free Download (1 page) |
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