HEART COMPLIANCE LTD - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
HEART COMPLIANCE LTD is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
HEART COMPLIANCE LTD was incorporated 8 years ago on 16/08/2015 and has the registered number: 09735169. The accounts status is TOTAL EXEMPTION FULL.
HEART COMPLIANCE LTD was incorporated 8 years ago on 16/08/2015 and has the registered number: 09735169. The accounts status is TOTAL EXEMPTION FULL.
HEART COMPLIANCE LTD - SOUTHEND-ON-SEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
32 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWTONS DIRECT LIMITED (until 17/02/2021)
NEWTONS DIRECT LIMITED (until 17/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2021 | 29/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY MICHAEL LEESON | Jun 1988 | British | Director | 2017-08-17 | CURRENT |
MR TOD CHARLES HARRISON | Mar 1972 | British | Director | 2017-08-17 | CURRENT |
MR CRAIG HARRISON | Nov 1987 | British | Director | 2017-08-17 | CURRENT |
MR PETER FINN | Jan 1983 | British | Director | 2015-08-16 UNTIL 2016-09-01 | RESIGNED |
MR DAVID JOHN HAMILTON | Oct 1952 | British | Director | 2015-08-16 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newtons Group Limited | 2017-08-17 | Thames Ditton Surrey | Ownership of shares 75 to 100 percent | |
Mr David John Hamilton | 2016-08-01 - 2017-08-17 | 10/1952 | Leigh-On-Sea |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heart Compliance Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-03-2021 | £100 Cash £-230 equity |
Newtons Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-08-2020 | £100 Cash £100 equity |
Dormant Company Accounts - NEWTONS DIRECT LIMITED | 2020-05-29 | 31-08-2019 | £100 Cash £100 equity |
Dormant Company Accounts - NEWTONS DIRECT LIMITED | 2019-04-17 | 31-08-2018 | £100 Cash £100 equity |
Dormant Company Accounts - NEWTONS DIRECT LIMITED | 2018-06-01 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - NEWTONS DIRECT LIMITED | 2017-07-12 | 31-08-2016 | £100 Cash £100 equity |