(HEART) COLLECTIVE LIMITED
LONDON

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Company number 09282629
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of (HEART) COLLECTIVE LIMITED are www.heartcollective.co.uk, and www.heart-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart Collective Limited is a Private Limited Company. The company registration number is 09282629. Heart Collective Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Heart Collective Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . BURROWES, Nicola Ann is a Secretary of the company. SMITH, Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURROWES, Nicola Ann
Appointed Date: 27 October 2014

Director
SMITH, Marc
Appointed Date: 27 October 2014
42 years old

Persons With Significant Control

Mr Marc Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

(HEART) COLLECTIVE LIMITED Events

12 Dec 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

13 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
02 Apr 2015
Registration of charge 092826290002, created on 27 March 2015
17 Mar 2015
Registration of charge 092826290001, created on 16 March 2015
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

27 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-27
  • GBP 100

(HEART) COLLECTIVE LIMITED Charges

27 March 2015
Charge code 0928 2629 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H lower ground floor unit 1, 15-27 britannia street…
16 March 2015
Charge code 0928 2629 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…