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HEART OF ENGLAND SERVICES LIMITED

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

This company is commonly known as Heart Of England Services Limited. The company was founded 20 years ago and was given the registration number 04827583. The firm's registered office is in MERIDEN. You can find them at Keepers Cottage Gearys Heath, Packington Estate, Meriden, Coventry. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEART OF ENGLAND SERVICES LIMITED
Company Number:04827583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Keepers Cottage Gearys Heath, Packington Estate, Meriden, Coventry, CV7 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Gearys Heath, Packington Estate, Meriden, United Kingdom, CV7 7HJ

Secretary25 May 2005Active
Keepers Cottage, Gearys Heath, Packington Estate, Meriden, United Kingdom, CV7 7UJ

Director09 July 2003Active
Keepers Cottage, Gearys Heath, Packington Estate, Meriden, United Kingdom, CV7 7HJ

Director09 July 2003Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary09 July 2003Active
Keepers Cottage, Gearys Heath, Packington Estate, Meriden, United Kingdom, CV7 7HJ

Secretary09 July 2003Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director09 July 2003Active
Keepers Cottage, Gearys Heath, Packington Estate, Meriden, United Kingdom, CV7 7HJ

Director09 July 2003Active

People with Significant Control

Paula Anneka Pinks
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Keepers Cottage, Gearys Heath, Meriden, CV7 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Alfred Pinks
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Keepers Cottage, Gearys Heath, Meriden, CV7 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ann Shirley Pinks
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Keepers Cottage, Gearys Heath, Meriden, CV7 7HJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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