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HEARTWOOD SOLUTIONS LTD

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

This company is commonly known as Heartwood Solutions Ltd. The company was founded 11 years ago and was given the registration number 08164045. The firm's registered office is in GROOMBRIDGE. You can find them at Spring Bank, Corseley Road, Groombridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEARTWOOD SOLUTIONS LTD
Company Number:08164045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Spring Bank, Corseley Road, Groombridge, Kent, TN3 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR

Director01 August 2012Active
Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR

Director12 February 2016Active
Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR

Director12 February 2016Active

People with Significant Control

Mr Mark Edward Powderham
Notified on:01 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Spring Bank, Corseley Road, Groombridge, TN3 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Tessa Ann Powderham
Notified on:01 August 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Spring Bank, Corseley Road, Groombridge, TN3 9PR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-08-29Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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