BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEA list > HEAR list

Heart Guide Limited LONDON

Heart Guide Limited is a private limited company situated at 118 Uxbridge Road, London W12 8AA. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Tomas L., appointed on 01 June 2021.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "general cleaning of buildings" (Standard Industrial Classification: 81210), "real estate agencies" (Standard Industrial Classification: 68310). According to Companies House database there was a name change on 2019-01-25 and their previous name was Noor Al-Bader Ltd.
The latest confirmation statement was filed on 2022-11-30 and the due date for the following filing is 2023-12-14. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Heart Guide Limited Address / Contact

Office Address 118 Uxbridge Road
Town London
Post code W12 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114519
Date of Incorporation Fri, 15th Dec 2017
Industry Construction of domestic buildings
Industry General cleaning of buildings
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Tomas L.

Position: Director

Appointed: 01 June 2021

Jamal H.

Position: Secretary

Appointed: 01 June 2021

Resigned: 01 May 2023

Youssef A.

Position: Director

Appointed: 07 January 2021

Resigned: 01 June 2021

Ali I.

Position: Director

Appointed: 15 November 2020

Resigned: 07 January 2021

Youssef A.

Position: Director

Appointed: 12 July 2020

Resigned: 15 November 2020

Hadi A.

Position: Secretary

Appointed: 10 April 2020

Resigned: 15 November 2020

Yousif K.

Position: Director

Appointed: 17 February 2019

Resigned: 01 September 2020

Joun L.

Position: Director

Appointed: 20 January 2019

Resigned: 18 February 2019

Ahmed H.

Position: Director

Appointed: 27 December 2017

Resigned: 11 January 2019

Ahmed H.

Position: Director

Appointed: 15 December 2017

Resigned: 03 January 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Ali I. This PSC and has 75,01-100% shares. Another one in the PSC register is Ali I. This PSC owns 75,01-100% shares.

Ali I.

Notified on 15 November 2020
Ceased on 7 January 2021
Nature of control: 75,01-100% shares

Ali I.

Notified on 15 November 2020
Ceased on 15 November 2020
Nature of control: 75,01-100% shares

Company previous names

Noor Al-bader January 25, 2019
Noor Elbader February 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 27th, January 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.