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GREENHEART ENTERPRISES LIMITED

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

This company is commonly known as Greenheart Enterprises Limited. The company was founded 24 years ago and was given the registration number 03888673. The firm's registered office is in HASTINGS. You can find them at 85 Priory Road, , Hastings, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GREENHEART ENTERPRISES LIMITED
Company Number:03888673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:85 Priory Road, Hastings, East Sussex, United Kingdom, TN34 3JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Priory Road, Hastings, TN34 3JJ

Director14 October 2004Active
25 Dane Road, St. Leonards On Sea, TN38 0QW

Secretary06 December 1999Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary06 December 1999Active
5th Floor, 1 Lumley Street, London, United Kingdom, W1K 6JE

Corporate Secretary25 October 2019Active
25 Dane Road, St. Leonards On Sea, TN38 0QW

Director06 December 1999Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director06 December 1999Active
10 Temple Fortune Hill, Finchley, NW11 7XN

Director10 March 2003Active

People with Significant Control

Mr. Lance Velian
Notified on:26 May 2016
Status:Active
Date of birth:September 1952
Nationality:American
Country of residence:United Kingdom
Address:81, Priory Road, Hastings, United Kingdom, TN34 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-05-04Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Appoint corporate secretary company with name date.

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2019-11-12Officers

Termination secretary company with name termination date.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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