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HEARTWOOD STORES LTD

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

This company is commonly known as Heartwood Stores Ltd. The company was founded 10 years ago and was given the registration number 08643400. The firm's registered office is in ST ALBANS. You can find them at 27 High Street, Sandridge, St Albans, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HEARTWOOD STORES LTD
Company Number:08643400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:27 High Street, Sandridge, St Albans, AL4 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Sandridge, St Albans, United Kingdom, AL4 9DD

Director08 August 2013Active
27, High Street, Sandridge, St Albans, United Kingdom, AL4 9DD

Secretary08 August 2013Active
35, High Street, Sandridge, St Albans, United Kingdom, AL4 9DD

Director08 August 2013Active

People with Significant Control

Ms Sharon Brunton
Notified on:03 July 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:27, High Street, St Albans, AL4 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Hearn
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:27, High Street, St Albans, AL4 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Capital

Capital allotment shares.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2015-02-24Accounts

Change account reference date company previous shortened.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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