HEARTS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEARTS INVESTMENTS LIMITED
COMPANY NUMBER
04914669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
29/09/2003
(21 years and 2 months old)
WEBSITE
www.heartsandmindsinvestments.com.au
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/09/2003
31/10/2005
AVONHURST LEASING LIMITED
LONDON
N2 8EY
Langley House
Park Road
LONDON
N2 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UKGCCTV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2004 - Present (20 years and 11 months) Secretary: 30/09/2003 - Present (21 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
02/11/2004 - Present (20 years and 1 months) 02/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UKGCCTV LIMITED | Active - Accounts Filed | View Report |
| NSL 247 LIMITED | In Liquidation | View Report |
| NATIONWIDE CCTV SERVICES LIMITED | Active - Accounts Filed | View Report |
| NSC 365 LIMITED | In Liquidation | View Report |
| NSFM 365 LIMITED | Company is dissolved | View Report |
| UKGCCTV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Jacob Charles Harris (924418737) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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