HEART OF SOHO LIMITED - POOLE


Company Profile Company Filings

Overview

HEART OF SOHO LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
HEART OF SOHO LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03357257. The accounts status is TOTAL EXEMPTION FULL.

HEART OF SOHO LIMITED - POOLE

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARTIN HEMMING Oct 1960 British Director 2017-04-13 CURRENT
MR SYMON JOHN REEVES Jul 1974 British Director 2017-04-13 CURRENT
JULIAN CLARKE Feb 1960 British Director 1999-08-12 UNTIL 2001-09-27 RESIGNED
VICTORIA ANNE CORNWELL Nov 1973 British Director 2016-07-25 UNTIL 2017-03-14 RESIGNED
MR TOBY TAIT BRANSTON Apr 1975 British Director 2017-04-13 UNTIL 2018-08-06 RESIGNED
NEAL THOMAS CAVALIER SMITH Aug 1966 British Director 1997-04-16 UNTIL 1999-06-25 RESIGNED
MR SIMON ANDREW TOPHAM Feb 1964 British Director 1997-06-27 UNTIL 2017-04-13 RESIGNED
MR JAMES EDWARD FROST Feb 1969 British Director 2014-12-10 UNTIL 2017-04-13 RESIGNED
MISS MICHELE ALEXIA POULTON Feb 1966 British Director 1997-06-27 UNTIL 2005-08-19 RESIGNED
NICHOLAS JAMES POULTON Jan 1980 British Director 2005-08-19 UNTIL 2017-03-14 RESIGNED
CHRISTOPHER GRAHAM-BELL Oct 1951 British Director 1999-08-12 UNTIL 2014-12-10 RESIGNED
ALAN POULTON Aug 1938 British Director 1997-06-27 UNTIL 2016-06-06 RESIGNED
MR ROBERT WALKER HANWELL British Secretary 2001-08-01 UNTIL 2017-03-13 RESIGNED
JULIAN CLARKE Feb 1960 British Secretary 1999-08-12 UNTIL 2001-07-31 RESIGNED
SIMON MICHAEL GOLDBERG British Secretary 1997-04-16 UNTIL 2001-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-16 UNTIL 1997-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One On One Adult Limited 2017-04-13 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN POULTON LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
FINELINDEN PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
STONEWALL EQUALITY LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
ABS WHOLESALE LIMITED RINGWOOD UNITED KINGDOM Active GROUP 74990 - Non-trading company
HOS HOLDINGS LIMITED RINGWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STOPLOSS LTD LINCOLN Active MICRO ENTITY 66300 - Fund management activities
ONE ON ONE ADULT CENTRE LIMITED RINGWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIMPLY PLEASURE LIMITED RINGWOOD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PARSONAGE MEAD LIMITED SHERBORNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GUILDFORD HOUSE MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
CAVALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE HEALTHY MARKETING TEAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BACI LINGERIE UK LIMITED RINGWOOD Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
PLEASURE ME PUBLISHING LIMITED RINGWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IZIT LEATHER HATS DOT COM LTD LYMINGTON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
DISRUPTED DIGITAL LTD SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
UNIVERSE.SCHOOL LTD CHRISTCHURCH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
TTM TRADING LTD LYMINGTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MKT SUCCESS LTD AXMINSTER ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Heart of Soho Limited - Period Ending 2018-01-31 2018-10-31 31-01-2018 £2,593 Cash £19,555 equity
Heart of Soho Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £23,603 Cash £18,813 equity
Abbreviated Company Accounts - HEART OF SOHO LIMITED 2017-01-31 30-04-2016 £14,824 Cash £35,122 equity
Abbreviated Company Accounts - HEART OF SOHO LIMITED 2015-10-23 30-04-2015 £12,169 Cash £24,907 equity
Abbreviated Company Accounts - HEART OF SOHO LIMITED 2014-09-23 30-04-2014 £23,376 Cash £20,969 equity

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