HEART OF ENGLAND HOLDINGS LIMITED
NORTHAMPTON TIDALSTAR LIMITED

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Company number 06552747
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of HEART OF ENGLAND HOLDINGS LIMITED are www.heartofenglandholdings.co.uk, and www.heart-of-england-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Heart of England Holdings Limited is a Private Limited Company. The company registration number is 06552747. Heart of England Holdings Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Heart of England Holdings Limited is 10 Cheyne Walk Northampton Nn1 5pt. The company`s financial liabilities are £1570.58k. It is £474.72k against last year. The cash in hand is £728.29k. It is £-778.01k against last year. . GIBSON, Jill is a Secretary of the company. GIBSON, Jill is a Director of the company. TYCE, Barry Richard is a Director of the company. The company operates in "Activities of head offices".


heart of england holdings Key Finiance

LIABILITIES £1570.58k
+43%
CASH £728.29k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Jill
Appointed Date: 02 April 2008

Director
GIBSON, Jill
Appointed Date: 02 April 2008
70 years old

Director
TYCE, Barry Richard
Appointed Date: 02 April 2008
63 years old

HEART OF ENGLAND HOLDINGS LIMITED Events

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

06 Feb 2016
Satisfaction of charge 1 in full
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

15 Apr 2015
Current accounting period extended from 31 March 2015 to 31 July 2015
...
... and 17 more events
29 May 2008
Company name changed tidalstar LIMITED\certificate issued on 03/06/08
13 May 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Apr 2008
Duplicate mortgage certificatecharge no:1
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
02 Apr 2008
Incorporation

HEART OF ENGLAND HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 6 February 2016
Persons entitled: Martin John Hurst and Kathleen Hurst
Description: Fixed and floating charge over the undertaking and all…