HEART WITH SMART LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
HEART WITH SMART LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
HEART WITH SMART LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08278618. The accounts status is FULL and accounts are next due on 31/08/2024.
HEART WITH SMART LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08278618. The accounts status is FULL and accounts are next due on 31/08/2024.
HEART WITH SMART LIMITED - BOREHAMWOOD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 04/12/2022 | 31/08/2024 |
Registered Office
BUILDING 1 IMPERIAL PLACE
BOREHAMWOOD
HERTS
WD6 1JN
This Company Originates in : United Kingdom
Previous trading names include:
PHH 2 LIMITED (until 06/10/2021)
PHH 2 LIMITED (until 06/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PACKER | Dec 1973 | British | Director | 2024-05-01 | CURRENT |
JENS TJEERD HOFMA | Oct 1966 | Dutch | Director | 2012-11-09 | CURRENT |
MRS KATHRYN ELIZABETH AUSTIN | Sep 1976 | British | Director | 2023-02-15 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-11-02 UNTIL 2012-11-02 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-11-02 UNTIL 2012-11-02 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-11-02 UNTIL 2012-11-02 | RESIGNED | ||
MR GERARD DAMIAN CAROLAN | Secretary | 2013-01-15 UNTIL 2014-03-11 | RESIGNED | ||
MRS MARIA RACHAEL WATKINS | Secretary | 2014-03-11 UNTIL 2020-11-17 | RESIGNED | ||
DAVID ROY FITZJOHN | May 1956 | British | Director | 2012-11-09 UNTIL 2018-04-20 | RESIGNED |
MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2012-11-02 UNTIL 2015-12-14 | RESIGNED |
MR ADRIAN ROWLAND WALKER | Feb 1969 | British | Director | 2014-09-29 UNTIL 2018-04-20 | RESIGNED |
MR MICHAEL WILLIAM EDWARD SPENCER | Jan 1969 | British | Director | 2012-11-09 UNTIL 2018-04-20 | RESIGNED |
MR ANDREW MARK PLATT | Sep 1967 | British | Director | 2018-04-20 UNTIL 2024-05-01 | RESIGNED |
MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2012-11-02 UNTIL 2018-04-20 | RESIGNED |
TRISTAN CRADDOCK | Jan 1979 | British | Director | 2012-11-02 UNTIL 2018-04-20 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-11-02 UNTIL 2012-11-02 | RESIGNED |
MR HENRY GEORGE ALEXANDER BIRTS | Nov 1971 | British | Director | 2012-11-09 UNTIL 2018-04-20 | RESIGNED |
MRS KATHRYN ELIZABETH AUSTIN | Aug 1976 | British | Director | 2012-11-09 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phh 1 Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |