HEARTS INVESTMENTS LIMITED
LANGLEY HOUSE, PARK ROAD, LONDON N2 8EY- Active
- Private Limited Company
- Company No. 04914669
- Last Updated: 01 Mar 2024
Company Profile
HEARTS INVESTMENTS LIMITED was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in LONDON. HEARTS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | HEARTS INVESTMENTS LIMITED |
|---|---|
| Company number | 04914669 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY HOUSE PARK ROAD LONDON N2 8EY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Doug Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erskine Harewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 April |
| Next annual accounts due | 22 April 2024, (-201 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEARTS INVESTMENTS LIMITED | 29 Sep 2003 |
| AVONHURST LEASING LIMITED | 31 Oct 2005 |