Company number 04229857
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 156 RUSSELL DRIVE, NOTTINGHAM, NG8 2BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEART HOMES LIMITED are www.hearthomes.co.uk, and www.heart-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Heart Homes Limited is a Private Limited Company.
The company registration number is 04229857. Heart Homes Limited has been working since 06 June 2001.
The present status of the company is Active. The registered address of Heart Homes Limited is 156 Russell Drive Nottingham Ng8 2be. . STEVENSON, Marguerite is a Secretary of the company. STEVENSON, Craig Phillip is a Director of the company. STEVENSON, Marguerite is a Director of the company. Secretary STEVENSON, Kathleen Janet has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 06 June 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 June 2001
Appointed Date: 06 June 2001
HEART HOMES LIMITED Events
05 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
03 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
04 Jul 2001
Secretary resigned
18 Jun 2001
Registered office changed on 18/06/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Jun 2001
New director appointed
18 Jun 2001
New secretary appointed
06 Jun 2001
Incorporation
24 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Satisfied
on 26 July 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold property comprising land at western avenue…
7 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied
on 17 September 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at church road,burton joyce,nottingham. With…
20 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…