Heartwood Industries Ltd is a private limited company situated at 1 Banner Farm Road, Tunbridge Wells TN2 5EA. Incorporated on 2021-12-03, this 2-year-old company is run by 2 directors.
Director Michael S., appointed on 03 December 2021. Director Charles K., appointed on 03 December 2021.
The company is categorised as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2022-11-29 and the date for the following filing is 2023-12-13. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Banner Farm Road |
| Town | Tunbridge Wells |
| Post code | TN2 5EA |
| Country of origin | United Kingdom |
| Registration Number | 13782105 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Peter W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Charles K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Charles K.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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