HEART & PARCEL LTD
UNIT 4/5 THE KILN WORKSHOP PILCOT ROAD, CROOKHAM VILLAGE, FLEET GU51 5RY- Active
- Private Limited Company
- Company No. 06618890
- Last Updated: 01 Mar 2024
Company Profile
HEART & PARCEL LTD was incorporated on Thursday, June 12, 2008 as a Private Limited Company with registered address in FLEET. HEART & PARCEL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 16 years 4 months and 26 days.
| Name | HEART & PARCEL LTD |
|---|---|
| Company number | 06618890 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4/5 THE KILN WORKSHOP PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY |
|---|---|
| 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 |
|---|---|
| Mrs Karenza Helen Maynard Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carole Ann Wilson Nationality: British |
Dates: Monday, June 12, 2017 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against HEART & PARCEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEART & PARCEL LTD | 12 Jun 2008 |