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4HEARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4hearts Limited. The company was founded 4 years ago and was given the registration number 12187988. The firm's registered office is in HILLINGDON. You can find them at Transport House, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4HEARTS LIMITED
Company Number:12187988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Transport House, Uxbridge Road, Hillingdon, Middlesex, United Kingdom, UB10 0LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Chhaya Hare Wilson, 26 High Street, Rickmansworth, England, WD3 1ER

Director04 September 2019Active
26, Chhaya Hare Wilson, 26 High Street, Rickmansworth, England, WD3 1ER

Director04 September 2019Active

People with Significant Control

Dr Konrad Heinrich Grosser
Notified on:04 September 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:26, Chhaya Hare Wilson, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ivana Grosser
Notified on:04 September 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:26, Chhaya Hare Wilson, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Change person director company with change date.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Incorporation

Incorporation company.

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