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HEART OF ENGLAND GROUP LIMITED

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

This company is commonly known as Heart Of England Group Limited. The company was founded 19 years ago and was given the registration number 05246934. The firm's registered office is in COVENTRY. You can find them at Heart Of England Conference And Events Centre Meriden Road, Fillongley, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEART OF ENGLAND GROUP LIMITED
Company Number:05246934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Heart Of England Conference And Events Centre Meriden Road, Fillongley, Coventry, West Midlands, CV7 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Grace Road, Millisons Wood Nr Meriden, Coventry, CV5 9AT

Secretary30 September 2004Active
Old Hall Wall Hill Road, Chapel Green Fillongley, Coventry, CV7 8DX

Director30 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mr Stephen Hammon
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Heart Of England Conference And Events Centre, Meriden Road, Coventry, CV7 8DX
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 (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)

Company Filing History

DateCategoryDescription
2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Change account reference date company current extended.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date.

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2013-11-04Annual return

Annual return company with made up date.

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