General information

Name:

HearT&Feints Ltd

Office Address:

Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC472668

Incorporation date: 2014-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC472668 ten years ago, HearT&Feints Limited is categorised as a Private Limited Company. The current office address is Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh. The enterprise's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities. HearT&Feints Ltd filed its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-24.

Ewen G. is this specific company's only director, that was designated to this position on 17th March 2014. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

The companies with significant control over this firm are as follows: Contagious (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 30 Queensferry Road, EH4 2HS, United Kingdom and was registered as a PSC under the reg no Sc223455.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 August 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 7 April 2024

Ewen G.

Role: Director

Appointed: 17 March 2014

Latest update: 7 April 2024

People with significant control

Contagious (Uk) Ltd
Address: Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc223455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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