HEART ENERGY LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 07887142
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LE2 1EG
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr James Robert Longley on 27 January 2016. The most likely internet sites of HEART ENERGY LTD are www.heartenergy.co.uk, and www.heart-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Heart Energy Ltd is a Private Limited Company. The company registration number is 07887142. Heart Energy Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Heart Energy Ltd is 167 London Road Leicester Le2 1eg. . MARTIN, Sally Ann is a Secretary of the company. LONGLEY, James Robert is a Director of the company. MARTIN, Sally Ann is a Director of the company. THORPE, Richard Haydn is a Director of the company. WILLIAMS, Gavin Lewis is a Director of the company. Director LIVERMORE, James has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
MARTIN, Sally Ann
Appointed Date: 20 December 2011
Director
LONGLEY, James Robert
Appointed Date: 20 December 2011
49 years old
Director
MARTIN, Sally Ann
Appointed Date: 20 December 2011
59 years old
Director
THORPE, Richard Haydn
Appointed Date: 27 February 2013
39 years old
Director
WILLIAMS, Gavin Lewis
Appointed Date: 20 December 2011
43 years old

Resigned Directors

Director
LIVERMORE, James
Resigned: 23 January 2014
Appointed Date: 20 December 2011
55 years old

Persons With Significant Control

Mr James Robert Longley
Notified on: 15 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Ann Martin
Notified on: 15 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Lewis Williams
Notified on: 15 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEART ENERGY LTD Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Director's details changed for Mr James Robert Longley on 27 January 2016
28 Jan 2016
Director's details changed for Mrs Sally Ann Martin on 27 January 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14
...
... and 22 more events
25 Jul 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 8
25 Jul 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 8
25 Jul 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 8.00
24 Jul 2012
Registered office address changed from Unit 4 - 6 Fernie House Fernie Road Fernie Road Market Harborough Leicestershire LE16 7PH England on 24 July 2012
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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