HEARTS CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HEARTS CLUB LIMITED
COMPANY NUMBER
05069789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
www.heartsclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/03/2004
26/04/2008
JEAN GRAHAM SALONS HOLDINGS LIMITED
SURREY
GU9 7JN
Telephone: 01519240004
TPS: Yes
Peel House
Upper South View
Farnham
Surrey
GU9 7JN
Telephone: 9240004
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 |
|---|---|---|
| 3D LEISURE LIMITED | Active - Accounts Filed | View Report |
| HEARTS CLUB LIMITED | Active - Accounts Filed | View Report |
| JEAN GRAHAM SALONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTS CLUB 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 CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTS CLUB 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 10 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3D LEISURE LIMITED | Active - Accounts Filed | View Report |
| 3D LEISURE (HOTELS) LTD | Active - Accounts Filed | View Report |
| 3D LEISURE (JURYS) LIMITED | Active - Accounts Filed | View Report |
| HEARTS CLUB LIMITED | Active - Accounts Filed | View Report |
| JEAN GRAHAM SALONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 16/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/07/2015 | Andrew Spencer Deere (919920949) has left the board |
| 17/07/2015 | New Board Member Andrew Spencer Deere (903265859) Appointed |
| 10/07/2015 | Richard Thomas Birchall (905004251) has left the board |
| 10/07/2015 | Richard Thomas Birchall (910059647) has left the board |
| 10/07/2015 | New Board Member Andrew Spencer Deere (919920949) Appointed |
| 10/07/2015 | New Board Member Mark Ian Bremner (906944705) Appointed |
| 10/07/2015 | New Company Secretary Andrew Spencer Deere (919920996) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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