Hea Romance Limited is a private limited company situated at 1 Rowlands View, Tarporley CW6 0LN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Charlotte O., appointed on 06 June 2017.
As far as secretaries are concerned, we can mention: Charlotte O., appointed on 06 June 2017.
The company is categorised as "artistic creation" (SIC: 90030).
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Rowlands View |
| Town | Tarporley |
| Post code | CW6 0LN |
| Country of origin | United Kingdom |
| Registration Number | 10804409 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Secretary
Appointed: 06 June 2017
Position: Director
Appointed: 06 June 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Charlotte O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charlotte O.
| Notified on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 June 2017 |
| Ceased on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 410 | 3 356 | 280 | 1 711 | 5 722 | 2 981 |
| Current Assets | 4 584 | 3 356 | ||||
| Debtors | 174 | |||||
| Net Assets Liabilities | 877 | -765 | -6 854 | -10 488 | ||
| Other Debtors | 174 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 740 | 1 507 | 3 010 | 743 | 9 872 | 11 365 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 740 | 233 | 4 517 | 9 129 | 1 493 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 267 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 3 000 | 2 006 | 1 406 | |||
| Creditors | 4 478 | 2 138 | -597 | 3 000 | 2 006 | 1 406 |
| Net Current Assets Liabilities | 106 | 1 218 | 877 | 2 235 | -4 848 | -9 082 |
| Other Creditors | 2 460 | 1 900 | -728 | -23 | 10 472 | 11 965 |
| Other Taxation Social Security Payable | 2 019 | 238 | 131 | -502 | -502 | -502 |
| Total Assets Less Current Liabilities | 106 | 1 218 | 877 | 2 235 | -4 848 | -9 082 |
| Trade Creditors Trade Payables | -1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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