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HEARTWOOD CONFERENCING LIMITED

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

This company is commonly known as Heartwood Conferencing Limited. The company was founded 10 years ago and was given the registration number 09004829. The firm's registered office is in COALVILLE. You can find them at Rothley House Coalville Business Park, Jackson Street, Coalville, Leicestershire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:HEARTWOOD CONFERENCING LIMITED
Company Number:09004829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:Rothley House Coalville Business Park, Jackson Street, Coalville, Leicestershire, LE67 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothley House, Coalville Business Park, Jackson Street, Coalville, England, LE67 3NR

Director22 April 2014Active
Rothley House, Coalville Business Park, Jackson Street, Coalville, England, LE67 3NR

Director22 April 2014Active

People with Significant Control

Mr Ronnie Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Rothley House, Coalville Business Park, Coalville, LE67 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Poulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Rothley House, Coalville Business Park, Coalville, LE67 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-05-12Change of name

Certificate change of name company.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination director company with name termination date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Incorporation

Incorporation company.

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