This company is commonly known as Hearts Investments Limited. The company was founded 20 years ago and was given the registration number 04914669. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | HEARTS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04914669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langley House, Park Road, London, England, N2 8EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Compton Avenue, Luton, LU4 9AZ | Secretary | 30 September 2003 | Active |
| 60 Compton Avenue, Luton, LU4 9AZ | Director | 01 January 2004 | Active |
| Langley House, Park Road, London, England, N2 8EY | Director | 14 July 2023 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 02 November 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 29 September 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 29 September 2003 | Active |
| Mr Erskine Harewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Company's Registered Office., London, England, N2 8EY |
| Nature of control | : |
|
| Mr Doug Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Company's Registered Office, ...., England, .... |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Change account reference date company previous shortened. | Download |
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