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Heartmath Ltd, KT6 5PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEARTMATH LTD

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

This company is commonly known as Heartmath Ltd. The company was founded 13 years ago and was given the registration number 07372918. The firm's registered office is in SURBITON. You can find them at Archway House, 81-82 Portsmouth Road, Surbiton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEARTMATH LTD
Company Number:07372918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, England, KT6 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Director10 March 2013Active
Highway House, Rectory Road, Great Haseley, United Kingdom, OX44 7JG

Secretary10 September 2010Active
The White House, 56, Vicarage Road, Marsworth, United Kingdom, HP23 4LT

Secretary10 March 2013Active
100, Port Vale, Hertford, England, SG14 3AF

Director15 February 2013Active
Weavers House, Horsley Road, Nailsworth, United Kingdom, GL6 0DF

Director10 September 2010Active

People with Significant Control

Mr Gavin John Andrews
Notified on:30 September 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH
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
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2023-09-25Capital

Capital cancellation shares.

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2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Capital

Capital return purchase own shares.

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2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Officers

Termination secretary company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-08-25Address

Change registered office address company with date old address new address.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-07-02Address

Change registered office address company with date old address new address.

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