Humanity At Heart Trading Company Limited in HASSOCKS

Humanity At Heart Trading Company Limited HASSOCKS

Founded in 1995, Humanity At Heart Trading Company, classified under reg no. 03012171 is an active company. Currently registered at 28 Keymer Road BN6 8AN, Hassocks the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 13, 1998 Humanity At Heart Trading Company Limited is no longer carrying the name Romania At Heart Trading Company.

At present there are 3 directors in the the company, namely Louise S., Stephen S. and Peter W.. In addition one secretary - Louise S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Humanity At Heart Trading Company Limited Address / Contact

Office Address	28 Keymer Road
Town	Hassocks
Post code	BN6 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012171
Date of Incorporation	Fri, 20th Jan 1995
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Louise S.

Position: Secretary

Appointed: 09 May 2011

Louise S.

Position: Director

Appointed: 03 October 2006

Stephen S.

Position: Director

Appointed: 03 October 2006

Peter W.

Position: Director

Appointed: 15 June 2006

Stephen G.

Position: Director

Appointed: 30 December 2003

Resigned: 24 January 2008

James F.

Position: Secretary

Appointed: 05 August 2003

Resigned: 29 April 2011

Neil W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 April 2006

John F.

Position: Director

Appointed: 19 January 1998

Resigned: 30 December 2003

Kevin M.

Position: Secretary

Appointed: 01 August 1997

Resigned: 31 December 2002

James F.

Position: Director

Appointed: 22 March 1995

Resigned: 29 April 2011

Kevin M.

Position: Director

Appointed: 20 January 1995

Resigned: 31 December 2002

Susan A.

Position: Secretary

Appointed: 20 January 1995

Resigned: 31 July 1997

Susan A.

Position: Director

Appointed: 20 January 1995

Resigned: 31 July 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on	30 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Steven S.

Notified on	30 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Louise S.

Notified on	30 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Romania At Heart Trading Company	February 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	51		25
Current Assets	927	1 042	647	9 411	11 406	11 970	12 614	12 657
Debtors	280	250
Other Debtors	280	250
Net Assets Liabilities			1 829	2 040	2 040	2 040	2 040	2 040

Other
Average Number Employees During Period	2	2	2	2	2	2	1	1
Creditors	1 458	1 105	2 476	11 451	13 446	14 010	14 654	14 697
Future Minimum Lease Payments Under Non-cancellable Operating Leases	14 500	14 500	14 500
Net Current Assets Liabilities	-531	-63	1 829	2 040	2 040	2 040	2 040	2 040
Number Shares Issued Fully Paid		2	2
Other Creditors	1 458	1 105	800
Other Taxation Social Security Payable			1 676
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	596	792	622
Profit Loss		468	-1 766
Total Assets Less Current Liabilities	-531	-63	1 829	2 040	2 040	2 040	2 040	2 040

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009	accounts	Free Download (11 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, March 2008	accounts	Free Download (11 pages)
363s	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (9 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, April 2007	accounts	Free Download (11 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (11 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 24, 2004 (Director resigned)	annual return
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 24, 2004 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2003	accounts	Free Download (11 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, August 2002	accounts	Free Download (11 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, June 2001	accounts	Free Download (10 pages)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 29, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (10 pages)
363s	Period up to February 8, 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 8, 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, June 1999	accounts	Free Download (10 pages)
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (11 pages)
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 10, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, May 1997	accounts	Free Download (11 pages)
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 13, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 13, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 27th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 27th, June 1996	accounts	Free Download (11 pages)
363s	Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 25, 1996 (Director's particulars changed)	annual return
363s	Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 25, 1996 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, April 1995	accounts	Free Download (1 page)

Humanity At Heart Trading Company Limited HASSOCKS

Humanity At Heart Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Louise S.

Louise S.

Stephen S.

Peter W.

Stephen G.

James F.

Neil W.

John F.

Kevin M.

James F.

Kevin M.

Susan A.

Susan A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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