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HEARTSATMIND LTD

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

This company is commonly known as Heartsatmind Ltd. The company was founded 3 years ago and was given the registration number 12679963. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HEARTSATMIND LTD
Company Number:12679963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maylands Building, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG

Director18 June 2020Active
5, Middlefield, Hatfield, England, AL10 0EE

Director19 August 2020Active
The Maylands Building, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG

Secretary18 June 2020Active
The Maylands Building, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG

Director18 August 2020Active

People with Significant Control

Miss Tanyaradzwa Beatrice Maunganidze
Notified on:19 August 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:5, Middlefield, Hatfield, England, AL10 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Maisha Miah
Notified on:18 August 2020
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:United Kingdom
Address:The Maylands Building, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm
Mr Munashe Jefter Makuwaza
Notified on:18 June 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:The Maylands Building, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2022-01-24Address

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

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Incorporation

Incorporation company.

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