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HEARTDESIGN LIMITED

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

This company is commonly known as Heartdesign Limited. The company was founded 16 years ago and was given the registration number 06504059. The firm's registered office is in ST. HELENS. You can find them at 16 Freckleton Road, , St. Helens, Merseyside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEARTDESIGN LIMITED
Company Number:06504059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Freckleton Road, St. Helens, Merseyside, WA10 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Freckleton Road, St. Helens, WA10 3AW

Director14 February 2008Active
16, Freckleton Road, St. Helens, WA10 3AW

Secretary01 July 2008Active
Flat 34, Alfred Butt House, Holdernesse Road, London, SW17 7RQ

Secretary14 February 2008Active
16 Freckleton Road, Grange Park, St. Helens, WA10 3AW

Director14 February 2008Active

People with Significant Control

Mr David Jeffrey Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:16, Freckleton Road, St. Helens, WA10 3AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Change account reference date company current shortened.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-14Officers

Termination secretary company with name termination date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-02-16Annual return

Annual return company with made up date full list shareholders.

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