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 12 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 |
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Company Number | : | 08164045 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 August 2012 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Spring Bank, Corseley Road, Groombridge, Kent, TN3 9PR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR | Director | 01 August 2012 | Active |
Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR | Director | 12 February 2016 | Active |
Spring Bank, Corseley Road, Groombridge, United Kingdom, TN3 9PR | Director | 12 February 2016 | Active |
People with Significant Control
Mrs Tessa Ann Powderham |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | September 1962 |
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Nationality | : | British |
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Address | : | Spring Bank, Corseley Road, Groombridge, TN3 9PR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Mark Edward Powderham |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | April 1963 |
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Nationality | : | British |
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Address | : | Spring Bank, Corseley Road, Groombridge, TN3 9PR |
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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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)