Heartbeat Home For Horses Limited in Bracondale Millgate NORWICH

Heartbeat Home For Horses Limited NORWICH

Heartbeat Home For Horses started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05192509. The Heartbeat Home For Horses company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at 2 The Mill View Cottages. Postal code: NR1 2FE.

The company has 3 directors, namely Benjamin R., Charles B. and David C.. Of them, David C. has been with the company the longest, being appointed on 7 December 2018 and Benjamin R. and Charles B. have been with the company for the least time - from 29 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heartbeat Home For Horses Limited Address / Contact

Office Address	2 The Mill View Cottages
Office Address2	Bracondale Millgate
Town	Norwich
Post code	NR1 2FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192509
Date of Incorporation	Thu, 29th Jul 2004
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Benjamin R.

Position: Director

Appointed: 29 March 2019

Charles B.

Position: Director

Appointed: 29 March 2019

David C.

Position: Director

Appointed: 07 December 2018

Colin C.

Position: Director

Appointed: 09 April 2013

Resigned: 29 March 2019

Jill W.

Position: Secretary

Appointed: 29 June 2012

Resigned: 29 March 2019

Jill W.

Position: Director

Appointed: 29 June 2012

Resigned: 29 March 2019

Tony W.

Position: Director

Appointed: 29 June 2012

Resigned: 29 March 2019

Margaret W.

Position: Director

Appointed: 29 July 2004

Resigned: 09 April 2013

Norman H.

Position: Director

Appointed: 29 July 2004

Resigned: 29 June 2012

Miriam W.

Position: Secretary

Appointed: 29 July 2004

Resigned: 29 June 2012

Miriam W.

Position: Director

Appointed: 29 July 2004

Resigned: 29 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Tony W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Colin C. This PSC has significiant influence or control over the company,. The third one is Jill W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tony W.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	significiant influence or control

Colin C.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	significiant influence or control

Jill W.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	91 037	87 507
Current Assets	91 037	89 442
Debtors		1 935
Net Assets Liabilities	81 383	83 270
Property Plant Equipment	217

Other
Charitable Expenditure	73 586	67 144
Charity Funds	81 383	83 270
Charity Registration Number England Wales		1 106 722
Donations Legacies	50 044	78 477
Expenditure	94 036	76 590
Income Endowments	55 361	78 477
Income From Other Trading Activities	5 317
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	-38 675	1 887
Other Expenditure	8 941	5 836
Accrued Liabilities Deferred Income	900	900
Accumulated Depreciation Impairment Property Plant Equipment	460	677
Average Number Employees During Period	3	3
Creditors	9 870	6 172
Depreciation Rate Used For Property Plant Equipment		20
Increase From Depreciation Charge For Year Property Plant Equipment		217
Net Current Assets Liabilities	81 167	83 270
Prepayments Accrued Income		337
Property Plant Equipment Gross Cost		677
Total Assets Less Current Liabilities	81 383	83 270
Trade Creditors Trade Payables	8 970	5 272
Trade Debtors Trade Receivables		1 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 7th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 7th, February 2024	accounts	Free Download (14 pages)
CH01	On January 30, 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CH01	On January 30, 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 13th, October 2022	accounts	Free Download (15 pages)
AD01	New registered office address 2 the Mill View Cottages Bracondale Millgate Norwich NR1 2FE. Change occurred on October 12, 2022. Company's previous address: 12 Pryor Close Snape Saxmundham Suffolk IP17 1RA England. filed on: 12th, October 2022	address	Free Download (1 page)
CH01	On October 1, 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, November 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 5th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 6th, May 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 25th, February 2020	accounts	Free Download (15 pages)
AD01	New registered office address 12 Pryor Close Snape Saxmundham Suffolk IP17 1RA. Change occurred on June 6, 2019. Company's previous address: 12 12 Pryor Close Snape Saxmundham Suffolk IP17 1RA United Kingdom. filed on: 6th, June 2019	address	Free Download (1 page)
AD01	New registered office address 12 12 Pryor Close Snape Saxmundham Suffolk IP17 1RA. Change occurred on April 10, 2019. Company's previous address: 12 Pryor Close 8 Glebe Court Snape Saxmundham Suffolk IP17 1RA United Kingdom. filed on: 10th, April 2019	address	Free Download (1 page)
CH01	On March 29, 2019 director's details were changed filed on: 9th, April 2019	officers	Free Download (2 pages)
CH01	On March 29, 2019 director's details were changed filed on: 9th, April 2019	officers	Free Download (2 pages)
CH01	On March 29, 2019 director's details were changed filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 30th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 30th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 30th, March 2019	officers	Free Download (1 page)
AP01	On March 29, 2019 new director was appointed. filed on: 30th, March 2019	officers	Free Download (2 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 30th, March 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 29, 2019 filed on: 30th, March 2019	officers	Free Download (1 page)
AD01	New registered office address 12 Pryor Close 8 Glebe Court Snape Saxmundham Suffolk IP17 1RA. Change occurred on March 30, 2019. Company's previous address: Brick Kiln Farm Stables Heveningham Halesworth Suffolk IP19 0EJ. filed on: 30th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, February 2019	accounts	Free Download (16 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 4th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 21st, February 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 27th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to July 29, 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to July 29, 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to July 29, 2013 filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 30th, April 2013	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2013	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 29, 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 9, 2012 filed on: 9th, August 2012	officers	Free Download (1 page)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 3, 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP03	Appointment (date: August 3, 2012) of a secretary filed on: 3rd, August 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on August 3, 2012. Old Address: Ketts House Queen Street Spooner Row Wymondham Norfolk NR18 9JU filed on: 3rd, August 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to July 29, 2011 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to July 29, 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 15th, March 2010	accounts	Free Download (12 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to July 31, 2008 filed on: 15th, May 2009	accounts	Free Download (12 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (12 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to July 31, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to July 31, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (4 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to July 31, 2005 filed on: 12th, June 2006	accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to July 31, 2005 filed on: 12th, June 2006	accounts	Free Download (10 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (4 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/08/05	annual return
NEWINC	Certificate of incorporation filed on: 29th, July 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2004	incorporation	Free Download (22 pages)

Heartbeat Home For Horses Limited NORWICH

Heartbeat Home For Horses Limited Address / Contact

Company Information / Profile

Company staff

Benjamin R.

Charles B.

David C.

Colin C.

Jill W.

Jill W.

Tony W.

Margaret W.

Norman H.

Miriam W.

Miriam W.

People with significant control

Annual reports financial information

Company filings

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