Heartwood Holdings Limited is a private limited company that can be found at Scharlings, Fielden Road, Crowborough TN6 1TP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors.
Director Jonathan R., appointed on 05 November 2019. Director Tracy R., appointed on 05 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-04 and the deadline for the next filing is 2023-11-18. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Scharlings |
| Office Address2 | Fielden Road |
| Town | Crowborough |
| Post code | TN6 1TP |
| Country of origin | United Kingdom |
| Registration Number | 12299760 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jonathan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tracy R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan R.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracy R.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 160 510 | 242 446 | 2 969 |
| Current Assets | 224 435 | 418 771 | 449 004 |
| Debtors | 63 925 | 176 325 | 446 035 |
| Net Assets Liabilities | -1 564 | -30 238 | -68 312 |
| Other | |||
| Description Principal Activities | 64 209 | 64 209 | |
| Creditors | 226 000 | 449 010 | 10 920 |
| Fixed Assets | 1 | 1 | 1 |
| Investments | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Net Current Assets Liabilities | 224 435 | 418 771 | 438 084 |
| Total Assets Less Current Liabilities | 224 436 | 418 772 | 438 085 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 4th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (4 pages) |
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