Hearth Uk (exeter) Limited NORWICH


Hearth Uk (exeter) started in year 2014 as Private Limited Company with registration number 09094705. The Hearth Uk (exeter) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at 280 Fifers Lane. Postal code: NR6 6EQ.

The company has one director. Justin G., appointed on 26 April 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hilary J. who worked with the the company until 7 January 2019.

Hearth Uk (exeter) Limited Address / Contact

Office Address 280 Fifers Lane
Town Norwich
Post code NR6 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094705
Date of Incorporation Thu, 19th Jun 2014
Industry Architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Justin G.

Position: Director

Appointed: 26 April 2022

Nicholas F.

Position: Director

Appointed: 26 November 2021

Resigned: 26 April 2022

Dean W.

Position: Director

Appointed: 16 April 2018

Resigned: 24 November 2021

William M.

Position: Director

Appointed: 28 January 2016

Resigned: 09 January 2017

Timothy B.

Position: Director

Appointed: 03 November 2014

Resigned: 07 June 2023

Hilary J.

Position: Secretary

Appointed: 19 June 2014

Resigned: 07 January 2019

Michael B.

Position: Director

Appointed: 19 June 2014

Resigned: 16 April 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hearth Uk Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hearth Uk Limited

Lancaster House 16 St Andrews Business Park, Norwich, Norfolk, NR7 0HR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06113283
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Current Assets11       
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds111      
Other
Number Shares Allotted  11 1111
Par Value Share  11 1111
Net Current Assets Liabilities11       
Share Capital Allotted Called Up Paid 11      
Total Assets Less Current Liabilities11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-03-31
filed on: 15th, December 2023
Free Download (2 pages)

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