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Heard Limited, E5 9JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEARD LIMITED

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

This company is commonly known as Heard Limited. The company was founded 7 years ago and was given the registration number 10434835. The firm's registered office is in LONDON. You can find them at 46 Cleveleys Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEARD LIMITED
Company Number:10434835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Cleveleys Road, London, England, E5 9JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 18, 2 Somerford Grove, London, England, N16 7TX

Secretary19 October 2016Active
Flat 18, 2 Somerford Grove, London, England, N16 7TX

Director19 October 2016Active
46, Cleveleys Road, London, England, E5 9JN

Director08 November 2017Active

People with Significant Control

Mr Nicholas Andrew Priestley
Notified on:29 November 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:46, Cleveleys Road, London, England, E5 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Manders
Notified on:19 October 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Flat 18, 2 Somerford Grove, London, England, N16 7TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Change person secretary company with change date.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Officers

Change person secretary company with change date.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-07-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Address

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

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download

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