HEART COMPLIANCE LTD
7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING GU7 1JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09735169
- Last Updated: 01 Mar 2022
Company Profile
HEART COMPLIANCE LTD was incorporated on Sunday, August 16, 2015 as a Private Limited Company with registered address in GODALMING. HEART COMPLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 8 days.
| Name | HEART COMPLIANCE LTD |
|---|---|
| Company number | 09735169 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING GU7 1JX |
|---|---|
| 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 |
|---|---|
| Newtons Group Limited Clarence Street, SS1 1BD |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David John Hamilton Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEART COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEART COMPLIANCE LTD | 16 Aug 2015 |
| NEWTONS DIRECT LIMITED | 17 Feb 2021 |