HARTBEAT DEVELOPMENTS LTD.
HOOK

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Company number 05212056
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address TYLNEY HOUSE RIDGE LANE, ROTHERWICK, HOOK, HAMPSHIRE, RG27 9AT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARTBEAT DEVELOPMENTS LTD. are www.hartbeatdevelopments.co.uk, and www.hartbeat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Fleet Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles; to Theale Rail Station is 10.7 miles; to Winnersh Triangle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartbeat Developments Ltd is a Private Limited Company. The company registration number is 05212056. Hartbeat Developments Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Hartbeat Developments Ltd is Tylney House Ridge Lane Rotherwick Hook Hampshire Rg27 9at. . SINCLAIR, Michelle, Dr is a Secretary of the company. KING, Steven, Dr is a Director of the company. SINCLAIR, Michelle, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SINCLAIR, Michelle, Dr
Appointed Date: 23 August 2004

Director
KING, Steven, Dr
Appointed Date: 23 August 2004
64 years old

Director
SINCLAIR, Michelle, Dr
Appointed Date: 23 August 2004
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Dr Michelle Sinclair
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTBEAT DEVELOPMENTS LTD. Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
10 Oct 2005
Return made up to 23/08/05; full list of members
16 Sep 2005
Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100
15 Sep 2004
Registered office changed on 15/09/04 from: hazelvere london road hook nr basingstoke hampshire RG27 9EF
02 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation

HARTBEAT DEVELOPMENTS LTD. Charges

13 July 2012
Mortgage deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a richmond surgery richmond close fleet t/n…
26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…