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WARM HEARTH LIMITED

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

This company is commonly known as Warm Hearth Limited. The company was founded 9 years ago and was given the registration number 09810341. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WARM HEARTH LIMITED
Company Number:09810341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD

Director07 October 2016Active
C/O Tba Solutions, The Old Mill House, Merretts Mills Ind Centre, Woodchester, United Kingdom, GL5 5EX

Director05 October 2015Active
Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD

Director02 November 2015Active

People with Significant Control

Hot Copper Pub Company Limited
Notified on:24 December 2020
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Puma Vct 11 Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Puma Vct 10 Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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