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HEARTWOOD COMPUTER SERVICES LIMITED

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

This company is commonly known as Heartwood Computer Services Limited. The company was founded 27 years ago and was given the registration number 03230850. The firm's registered office is in LEYLAND. You can find them at 12 Spring Street, , Leyland, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEARTWOOD COMPUTER SERVICES LIMITED
Company Number:03230850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Spring Street, Leyland, England, PR25 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Spring Street, Leyland, England, PR25 3SJ

Director29 July 1996Active
1 Stanning Close, Leyland, Preston, PR25 1HZ

Secretary29 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 July 1996Active

People with Significant Control

Mr John Liam Preston
Notified on:22 July 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:12, Spring Street, Leyland, England, PR25 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Preston
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:12, Spring Street, Leyland, England, PR25 3SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Officers

Change person director company with change date.

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2019-02-24Address

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

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-04-26Address

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

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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