HEARTIER LTD
LONDON MARKET PORTER LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 08905437
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address G2, BATTERSEA STUDIOS 1, 80 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3HE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEARTIER LTD are www.heartier.co.uk, and www.heartier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heartier Ltd is a Private Limited Company. The company registration number is 08905437. Heartier Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Heartier Ltd is G2 Battersea Studios 1 80 Silverthorne Road London England Sw8 3he. . DURKIN, Robert is a Director of the company. EVANS, Stephen John is a Director of the company. FORD, Nicholas Peter is a Director of the company. GUNN, Joanne is a Director of the company. PORTER, Stefan Hans is a Director of the company. RICHARDSON, Thomas James is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
DURKIN, Robert
Appointed Date: 17 August 2015
39 years old
Director
EVANS, Stephen John
Appointed Date: 24 August 2015
45 years old
Director
FORD, Nicholas Peter
Appointed Date: 17 August 2015
37 years old
Director
GUNN, Joanne
Appointed Date: 24 August 2015
43 years old
Director
PORTER, Stefan Hans
Appointed Date: 20 February 2014
37 years old
Director
RICHARDSON, Thomas James
Appointed Date: 24 August 2015
50 years old

Persons With Significant Control

Mr Stefan Hans Porter
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTIER LTD Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jan 2017
Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 209.06
...
... and 18 more events
30 Jan 2015
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 55,000
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 130
26 Jan 2015
Register inspection address has been changed to Unit 5 55 Bendon Valley London SW18 4LZ
17 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 100
20 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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