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HEART OF ENGLAND HOLDINGS LIMITED

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

This company is commonly known as Heart Of England Holdings Limited. The company was founded 16 years ago and was given the registration number 06552747. The firm's registered office is in NORTHAMPTON. You can find them at 10 Cheyne Walk, , Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEART OF ENGLAND HOLDINGS LIMITED
Company Number:06552747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danetre House, 1 Main Road, Kilsby, CV23 8XW

Secretary02 April 2008Active
Daintree House, Main Road, Kilsby, Rugby, CV23 8XW

Director02 April 2008Active
Daintree House, Main Road, Kilsby, Rugby, CV23 8XW

Director02 April 2008Active

People with Significant Control

Mrs Jill Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Tyce
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type audited abridged.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type audited abridged.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type audited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type audited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type audited abridged.

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2019-04-17Accounts

Accounts with accounts type audited abridged.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type audited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-06Mortgage

Mortgage satisfy charge full.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Change account reference date company current extended.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-06-25Address

Change registered office address company with date old address.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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