Company number 08371247
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Brunel House Jag Business Centre 995 Gorseinon Road Penllergaer Swansea SA4 9RU Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 14 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HEARTLEYS LIMITED are www.heartleys.co.uk, and www.heartleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Heartleys Limited is a Private Limited Company.
The company registration number is 08371247. Heartleys Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of Heartleys Limited is Pembroke House Charter Court Swansea Enterprise Park Swansea Wales Sa7 9fs. . DALE, Jonathan is a Secretary of the company. DALE, Jonathan Lee is a Director of the company. WILLIAMS, Gavin Leigh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Jonathan Lee Dale
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Gavin Leigh Williams
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
HEARTLEYS LIMITED Events
14 Mar 2017
Confirmation statement made on 23 January 2017 with updates
14 Mar 2017
Registered office address changed from Brunel House Jag Business Centre 995 Gorseinon Road Penllergaer Swansea SA4 9RU Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 14 March 2017
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
31 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
20 Aug 2013
Total exemption small company accounts made up to 31 May 2013
01 Jul 2013
Appointment of Mr Gavin Leigh Williams as a director
01 Jul 2013
Previous accounting period shortened from 31 January 2014 to 31 May 2013
23 Jan 2013
Incorporation