Heartventure Limited HAYWARDS HEATH


Founded in 2014, Heartventure, classified under reg no. 09153192 is an active company. Currently registered at 89 Farlington Avenue RH16 3EZ, Haywards Heath the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023.

The company has 3 directors, namely Tracy W., Deborah C. and Anne D.. Of them, Tracy W., Deborah C., Anne D. have been with the company the longest, being appointed on 7 October 2015. As of 1 May 2024, there were 2 ex directors - Diane S., Carol W. and others listed below. There were no ex secretaries.

Heartventure Limited Address / Contact

Office Address 89 Farlington Avenue
Town Haywards Heath
Post code RH16 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09153192
Date of Incorporation Wed, 30th Jul 2014
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (364 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Tracy W.

Position: Director

Appointed: 07 October 2015

Deborah C.

Position: Director

Appointed: 07 October 2015

Anne D.

Position: Director

Appointed: 07 October 2015

Diane S.

Position: Director

Appointed: 30 July 2014

Resigned: 07 October 2015

Carol W.

Position: Director

Appointed: 30 July 2014

Resigned: 07 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Tracy W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Anne D. This PSC . Then there is Deborah C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .

Tracy W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anne D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Deborah C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth3571 4524 935      
Balance Sheet
Cash Bank In Hand892        
Debtors528        
Other Debtors528        
Current Assets1 4202 0715 3683 9012 440373120672950
Net Assets Liabilities  4 9353 4682 00740363129697
Net Assets Liabilities Including Pension Asset Liability3571 4524 935      
Reserves/Capital
Profit Loss Account Reserve357        
Shareholder Funds3571 4524 935      
Other
Creditors Due Within One Year1 063619433      
Net Current Assets Liabilities3571 4524 9353 4682 00740363129697
Total Assets Less Current Liabilities3571 4524 9353 4682 00740363129697
Average Number Employees During Period    33111
Creditors  433433433333483543253

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 6th, October 2023
Free Download (3 pages)

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