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 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
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 |
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 |