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RECO HEART LIMITED

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

This company is commonly known as Reco Heart Limited. The company was founded 8 years ago and was given the registration number 09781256. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire. This company's SIC code is 14142 - Manufacture of women's underwear.

Company Information

Name:RECO HEART LIMITED
Company Number:09781256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14142 - Manufacture of women's underwear

Office Address & Contact

Registered Address:Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH

Director16 September 2015Active
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Corporate Secretary01 April 2016Active

People with Significant Control

Miss Nicole De Havilland
Notified on:16 September 2016
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:Grenville House, 4, Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nichole De-Havilland
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-20Officers

Change person director company with change date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Termination secretary company with name termination date.

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2018-08-20Address

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

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Appoint corporate secretary company with name date.

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2016-05-26Officers

Change person director company with change date.

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2015-09-16Incorporation

Incorporation company.

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