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 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
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)
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 |
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 |