HEARTBEET LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 06435047
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, ENGLAND, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS to 100a High Street Hampton TW12 2st on 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEARTBEET LIMITED are www.heartbeet.co.uk, and www.heartbeet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartbeet Limited is a Private Limited Company. The company registration number is 06435047. Heartbeet Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Heartbeet Limited is 100a High Street Hampton England Tw12 2st. . AHLUWALIA, Amrita is a Director of the company. BENJAMIN, Nigel is a Director of the company. LUNDBERG, Jon is a Director of the company. MALLINSON, Lawrence Stuart is a Director of the company. WEITZBERG, Eddie is a Director of the company. Secretary ALAM, Shoaib has been resigned. Secretary ARSLAN, Hafiz Muhammad has been resigned. Secretary HEPBURN, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHLUWALIA, Amrita
Appointed Date: 22 November 2007
58 years old
Director
BENJAMIN, Nigel
Appointed Date: 22 November 2007
70 years old
Director
LUNDBERG, Jon
Appointed Date: 22 November 2007
61 years old
Director
MALLINSON, Lawrence Stuart
Appointed Date: 31 March 2010
68 years old
Director
WEITZBERG, Eddie
Appointed Date: 22 November 2007
70 years old

Resigned Directors

Secretary
ALAM, Shoaib
Resigned: 11 January 2016
Appointed Date: 17 March 2012
Secretary
ARSLAN, Hafiz Muhammad
Resigned: 17 March 2012
Appointed Date: 15 June 2011
Secretary
HEPBURN, Helen
Resigned: 15 June 2011
Appointed Date: 22 November 2007

Persons With Significant Control

Amrita Ahluwalia
Notified on: 7 April 2016
58 years old
Nature of control: Right to appoint and remove directors

HEARTBEET LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Registered office address changed from Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS to 100a High Street Hampton TW12 2st on 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,520
01 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,520
...
... and 30 more events
16 Oct 2009
Secretary's details changed for Amrita Ahluwalia on 11 October 2009
16 Oct 2009
Registered office address changed from 1 Riverside House, Heron Way Truro Cornwall TR1 2XN on 16 October 2009
24 Sep 2009
Accounts for a dormant company made up to 30 November 2008
15 Dec 2008
Return made up to 22/11/08; full list of members
22 Nov 2007
Incorporation

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