Heart Enterprises Ltd is a private limited company located at Gloucester Lodge, West Close, Felpham PO22 7LQ. Incorporated on 2018-05-08, this 6-year-old company is run by 3 directors.
Director Andrew H., appointed on 08 May 2018. Director Graham W., appointed on 08 May 2018. Director Lynda W., appointed on 08 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-07 and the deadline for the next filing is 2024-05-21. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Gloucester Lodge |
| Office Address2 | West Close |
| Town | Felpham |
| Post code | PO22 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 11349132 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Graham W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lynda W. This PSC owns 25-50% shares. Moving on, there is Andrew H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Graham W.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Lynda W.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 8 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 1 245 | 1 415 | 1 595 | 1 775 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||
| Creditors | 1 248 | 1 415 | 1 595 | 1 775 | |
| Net Current Assets Liabilities | 1 245 | 1 415 | 1 595 | 1 775 | |
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 3 | 1 245 | 1 415 | 1 595 | 1 775 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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