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HEART UK TRADING COMPANY LIMITED - 7 North Road, Maidenhead, Berkshire, SL6 1PE, United Kingdom
Company Information
- Company registration number
- 03679100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 North Road
- Maidenhead
- Berkshire
- SL6 1PE 7 North Road, Maidenhead, Berkshire, SL6 1PE UK
Management
- Managing Directors
- GREEN, Peter Huw, Dr
- PAYNE, Julie Dawn
- PHIPPS, Neil Robert
- Company secretaries
- PAYNE, Jules
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Age Of Company 1998-12-04 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Dr Peter Huw Green
- Mr Neil Robert Phipps
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAMILY HEART TRADING CO. LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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HEART UK TRADING COMPANY LIMITED Company Description
- HEART UK TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03679100. Its current trading status is "live". It was registered 1998-12-04. It was previously called FAMILY HEART TRADING CO. LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at 7 North Road .
Get HEART UK TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heart Uk Trading Company Limited - 7 North Road, Maidenhead, Berkshire, SL6 1PE, United Kingdom
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-01) - AA
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change-person-director-company-with-change-date (2022-09-16) - CH01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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notification-of-a-person-with-significant-control (2020-07-16) - PSC01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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auditors-resignation-company (2020-02-05) - AUD
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-26) - AA
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-small (2016-08-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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accounts-with-accounts-type-small (2015-10-20) - AA
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-small (2013-09-18) - AA
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auditors-resignation-company (2013-03-28) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-11-22) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-secretary-company-with-name (2011-12-23) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-small (2009-06-24) - AA
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legacy (2009-03-18) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-03) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-11-07) - 225
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accounts-with-accounts-type-small (2007-07-29) - AA
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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accounts-with-accounts-type-small (2006-07-31) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-18) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-26) - CERTNM
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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legacy (2003-08-12) - 288a
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accounts-with-accounts-type-small (2003-07-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-13) - AA
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-small (2001-12-18) - AA
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-small (2001-01-22) - AA
keyboard_arrow_right 2000
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legacy (2000-12-01) - 363s
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-12-04) - NEWINC
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legacy (1998-12-23) - 287
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legacy (1998-12-23) - 88(2)R
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 225