Heartz Properties Ltd is a private limited company located at 24 Hythe Ave, St Leonards On Sea TN38 8BE. Incorporated on 2020-10-30, this 3-year-old company is run by 1 director.
Director Dadirai M., appointed on 30 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a change of name on 2021-04-29 and their previous name was Heart Healthcare Investments Ltd.
The latest confirmation statement was filed on 2023-10-26 and the due date for the following filing is 2024-11-09. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 24 Hythe Ave |
| Town | St Leonards On Sea |
| Post code | TN38 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12987358 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 30 October 2020
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Dadirai M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Siyavuma M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dadirai M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dadirai M.
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siyavuma M.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dadirai M.
| Notified on | 30 July 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Heart Healthcare Agency Ltd
24 Hythe Ave, St Leonards On Sea, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12223829 |
| Notified on | 30 October 2020 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heart Healthcare Investments | April 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 15th, November 2023 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy