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 Information | Role | Appointed | Status |
|---|
| Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD | Director | 07 October 2016 | Active |
| C/O Tba Solutions, The Old Mill House, Merretts Mills Ind Centre, Woodchester, United Kingdom, GL5 5EX | Director | 05 October 2015 | Active |
| Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD | Director | 02 November 2015 | Active |
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)