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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIZZA HUT HSR ADVERTISING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PIZZA HUT (U.K.) LIMITED ELSTREE WAY, BOREHAMWOOD, Active FULL 56101 - Licensed restaurants
WEST END RESTAURANTS LIMITED ELSTREE WAY, BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
WEST END RESTAURANTS (INVESTMENTS) LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
WEST END RESTAURANTS (HOLDINGS) LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE RESORTS LIMITED NARBERTH Active FULL 55100 - Hotels and similar accommodation
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
YUM! II (UK) LIMITED WOKING Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YUM! III (UK) LIMITED LONDON UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PHH 1 LIMITED BOREHAMWOOD Active SMALL 56101 - Licensed restaurants
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
PHR (NORTHERN EUROPE) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HWS 4 LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HWS 1 LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HWS 2 LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HWS 3 LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLAS ESTATE LIMITED BRIDGWATER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIZZA HUT (U.K.) LIMITED ELSTREE WAY, BOREHAMWOOD, Active FULL 56101 - Licensed restaurants
PSI 2000 LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ELYSIUM HEALTHCARE (FARNDON) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE NO. 2 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHH 1 LIMITED BOREHAMWOOD Active SMALL 56101 - Licensed restaurants
REGIS HEALTHCARE LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 86101 - Hospital activities
S3R TECH SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
REMARKABLE TRUTH LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals