HEARTS CLUB LIMITED - FARNHAM


Company Profile Company Filings

Overview

HEARTS CLUB LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
HEARTS CLUB LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HEARTS CLUB LIMITED - FARNHAM

This company is listed in the following categories:
70100 - Activities of head offices
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEEL HOUSE
FARNHAM
SURREY
GU9 7JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JEAN GRAHAM SALONS HOLDINGS LIMITED (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SPENCER DEERE Mar 1966 British Director 2015-06-01 CURRENT
MR MARK IAN BREMNER Jun 1962 British Director 2015-06-01 CURRENT
MR ANDREW SPENCER DEERE Secretary 2015-06-01 CURRENT
ROBERT CHARLES BIRCHALL Oct 1979 British Director 2004-03-10 UNTIL 2012-03-01 RESIGNED
MR RICHARD THOMAS BIRCHALL Aug 1949 British Director 2011-08-18 UNTIL 2015-06-01 RESIGNED
MR BRIAN WHITFIELD British Secretary 2004-03-10 UNTIL 2004-11-02 RESIGNED
RICHARD THOMAS BIRCHALL British Secretary 2004-11-02 UNTIL 2015-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3d Leisure Limited 2016-04-06 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURBO MANSIONS (CROSBY) MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 98000 - Residents property management
MARINE PUBLICATIONS INTERNATIONAL LIMITED FARNHAM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JEAN GRAHAM SALONS LIMITED FARNHAM Active MICRO ENTITY 99999 - Dormant Company
D.C. LEISURE (CAMBERLEY) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DAVID CROSS (LEISURE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
3D LEISURE LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
UKACTIVE LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
D. C. LEISURE (EASTLEIGH) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SAM JONES (CLUBS) LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
YATELEY LEISURE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MBODY LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PFPL (HOLDINGS) LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAMBERLEY HEATH LIMITED SURREY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MY STUFF LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MARKAND DEVELOPMENTS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W10 PERFORMANCE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
I PROMISE TO LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE PROFESSIONAL FITNESS COACHING ACADEMY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
HEARTS_CLUB_LIMITED - Accounts 2024-04-11 30-09-2023 £59,307 Cash £-106,661 equity
HEARTS_CLUB_LIMITED - Accounts 2023-04-07 30-09-2022 £61,026 Cash £-116,122 equity
HEARTS_CLUB_LIMITED - Accounts 2022-04-02 30-09-2021 £18,402 Cash £-173,017 equity
HEARTS_CLUB_LIMITED - Accounts 2021-06-02 30-09-2020 £57,328 Cash £-184,222 equity
HEARTS_CLUB_LIMITED - Accounts 2020-02-12 30-09-2019 £51,810 Cash £-209,318 equity
HEARTS_CLUB_LIMITED - Accounts 2019-03-06 30-09-2018 £61,238 Cash £-205,379 equity
HEARTS_CLUB_LIMITED - Accounts 2018-06-13 30-09-2017 £100,185 Cash £-179,522 equity
HEARTS_CLUB_LIMITED - Accounts 2017-07-01 30-09-2016 £31,779 Cash £-131,120 equity
Hearts Club Limited,Ltd - Accounts 2015-10-08 30-04-2015 £35,785 Cash £77,187 equity
Hearts Club Limited,Ltd - Accounts 2014-11-06 30-04-2014 £15,739 Cash £21,171 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE PUBLICATIONS INTERNATIONAL LIMITED FARNHAM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
JEAN GRAHAM SALONS LIMITED FARNHAM Active MICRO ENTITY 99999 - Dormant Company
3D LEISURE LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOFFIT LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
STATUS PR LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
WILLIAM JAMES CONSULTANTS LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CORRODERE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3D LEISURE (JURYS) LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3D LEISURE (HOTELS) LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.