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HEARTFIELD TECHNOLOGIES LIMITED

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

This company is commonly known as Heartfield Technologies Limited. The company was founded 28 years ago and was given the registration number 03186782. The firm's registered office is in KENT. You can find them at 69 Great Thrift, Orpington, Kent, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEARTFIELD TECHNOLOGIES LIMITED
Company Number:03186782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:69 Great Thrift, Orpington, Kent, BR5 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Thrift, Petts Wood, Orpington, England, BR5 1NF

Secretary01 April 2015Active
69 Great Thrift, Orpington, Kent, BR5 1NF

Director25 April 2015Active
69 Great Thrift, Petts Wood, Orpington, BR5 1NF

Director23 April 1996Active
69 Great Thrift, Petts Wood, Orpington, BR5 1NF

Secretary13 February 1998Active
69 Great Thrift, Petts Wood, Orpington, BR5 1NF

Secretary23 April 1996Active
31, St Georges Wharf, 6 Shad Thames, London, England, SE1 2YS

Secretary01 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 April 1996Active
69 Great Thrift, Petts Wood, Orpington, BR5 1NF

Director23 April 1996Active
12 Royal Parade, London, SE3 OTL

Director21 October 1996Active
174 Princes Gardens, London, W3 0LW

Director01 December 1998Active
31, St Georges Wharf, 6 Shad Thames, London, England, SE1 2YS

Director01 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 April 1996Active

People with Significant Control

Mr Trevor Alan Heartfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:69 Great Thrift, Kent, BR5 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-04-26Officers

Appoint person director company with name date.

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2015-04-21Officers

Appoint person secretary company with name date.

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2015-04-21Officers

Termination secretary company with name termination date.

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2015-04-21Officers

Termination director company with name termination date.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-20Officers

Change person director company with change date.

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2013-11-20Officers

Change person secretary company with change date.

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