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Heart Internet Limited, UB3 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEART INTERNET LIMITED

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

This company is commonly known as Heart Internet Limited. The company was founded 20 years ago and was given the registration number 04866768. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HEART INTERNET LIMITED
Company Number:04866768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director17 November 2023Active
2, Castle Quay, Nottingham, NG7 1FW

Secretary14 August 2003Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Secretary16 August 2011Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary14 August 2003Active
2, Castle Quay, Nottingham, NG7 1FW

Director14 August 2003Active
2, Castle Quay, Nottingham, NG7 1FW

Director10 March 2009Active
2, Castle Quay, Nottingham, NG7 1FW

Director10 March 2009Active
2, Castle Quay, Nottingham, NG7 1FW

Director14 August 2003Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director05 March 2016Active
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director05 March 2014Active
5, Roundwood Avenue, Stockley Park, United Kingdom, UB11 1FF

Director16 August 2011Active
14, Welserstrasse, Koln, Germany, D-51149

Director18 August 2011Active
Host Europe Gmbh, Welserstrasse 14, Koln, Germany, D-51149

Director16 August 2011Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 January 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director14 June 2018Active
5, Roundwood Avenue, Stockley Park, England, UB11 1FF

Director16 August 2011Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director10 May 2016Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director17 July 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director14 August 2003Active

People with Significant Control

Host Europe Group Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Hel Bidco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, England, UB3 1HA
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 (5 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)

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