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HEART GUIDE LIMITED

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

This company is commonly known as Heart Guide Limited. The company was founded 6 years ago and was given the registration number 11114519. The firm's registered office is in LONDON. You can find them at 34 Beauchamp Place, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEART GUIDE LIMITED
Company Number:11114519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68310 - Real estate agencies
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:34 Beauchamp Place, London, England, SW3 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Uxbridge Road, London, England, W12 8AA

Director01 June 2021Active
28, Earls Court Gardens, London, England, SW5 0TR

Secretary10 April 2020Active
118, Uxbridge Road, London, England, W12 8AA

Secretary01 June 2021Active
118, Uxbridge Road, London, England, W12 8AA

Director07 January 2021Active
28, Earls Court Gardens, London, England, SW5 0TR

Director12 July 2020Active
22/203-205, The Vale, London, United Kingdom, W3 7QS

Director27 December 2017Active
22/203-205, The Vale, London, United Kingdom, W3 7QS

Director15 December 2017Active
118, Uxbridge Road, London, England, W12 8AA

Director15 November 2020Active
28, Earls Court Gardens, London, England, SW5 0TR

Director17 February 2019Active
28, Earls Court Gardens, London, England, SW5 0TR

Director20 January 2019Active

People with Significant Control

Mr Ali Jamal Ismail Huzam
Notified on:15 November 2020
Status:Active
Date of birth:January 1993
Nationality:Belgian
Country of residence:England
Address:118, Uxbridge Road, London, England, W12 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Jamal Ismail Huzam
Notified on:15 November 2020
Status:Active
Date of birth:January 2020
Nationality:Belgian
Country of residence:England
Address:28, Earls Court Gardens, London, England, SW5 0TR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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