Founded in 1998, Heart Uk Trading Company, classified under reg no. 03679100 is an active company. Currently registered at 7 North Road SL6 1PE, Berkshire the company has been in the business for 26 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2004/07/26 Heart Uk Trading Company Limited is no longer carrying the name Family Heart Trading.
Currently there are 3 directors in the the firm, namely Peter G., Neil P. and Julie P.. In addition one secretary - Jules P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 North Road |
| Office Address2 | Maidenhead |
| Town | Berkshire |
| Post code | SL6 1PE |
| Country of origin | United Kingdom |
| Registration Number | 03679100 |
| Date of Incorporation | Fri, 4th Dec 1998 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 26 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 02 August 2018
Position: Secretary
Appointed: 16 November 2011
Position: Director
Appointed: 01 January 2011
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Peter G. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Neil P. This PSC has significiant influence or control over the company,. Then there is Stephen B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter G.
| Notified on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Neil P.
| Notified on | 10 December 2018 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Alexander K.
| Notified on | 10 November 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
significiant influence or control |
Raymond E.
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2018 |
| Nature of control: |
significiant influence or control |
| Family Heart Trading | July 26, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 612 | 6 902 | 132 614 |
| Current Assets | 146 026 | 148 388 | 243 827 |
| Debtors | 125 414 | 141 486 | 111 213 |
| Other Debtors | 29 014 | 93 554 | 28 113 |
| Other | |||
| Amounts Owed By Related Parties | 70 511 | 3 332 | |
| Amounts Owed To Group Undertakings | 21 838 | 22 086 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 146 024 | 148 386 | 243 825 |
| Dividends Paid | 104 483 | 114 794 | 61 899 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 52 155 | 56 166 | 202 989 |
| Other Taxation Social Security Payable | 427 | 6 966 | |
| Par Value Share | 1 | ||
| Profit Loss | 104 483 | 114 794 | 61 899 |
| Trade Creditors Trade Payables | 93 442 | 70 382 | 11 784 |
| Trade Debtors Trade Receivables | 25 889 | 44 600 | 83 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/02/28 filed on: 23rd, August 2023 |
accounts | Free Download (15 pages) |
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