HEART UK TRADING COMPANY LIMITED
7 NORTH ROAD, MAIDENHEAD, BERKSHIRE SL6 1PE- Active
- Private Limited Company
- Company No. 03679100
- Last Updated: 01 Mar 2024
Company Profile
HEART UK TRADING COMPANY LIMITED was incorporated on Friday, December 4, 1998 as a Private Limited Company with registered address in BERKSHIRE. HEART UK TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 29 days.
| Name | HEART UK TRADING COMPANY LIMITED |
|---|---|
| Company number | 03679100 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Peter Huw Green Nationality: British |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Neil Robert Phipps Nationality: British |
Dates: Monday, December 10, 2018 - present
significant influence or control
|
| Mr Alexander George Kerr Nationality: British |
Dates: Friday, November 10, 2017 - Thursday, August 2, 2018
significant influence or control
|
| Mr Stephen David Boley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Raymond Brunton Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against HEART UK TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEART UK TRADING COMPANY LIMITED | 04 Dec 1998 |
| FAMILY HEART TRADING CO. LIMITED | 26 Jul 2004 |