General information

Name:

Heartgrove Ltd

Office Address:

5 Broadbent Close Highgate N6 5JW London

Number: 03187707

Incorporation date: 1996-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heartgrove came into being in 1996 as a company enlisted under no 03187707, located at N6 5JW London at 5 Broadbent Close. It has been in business for 28 years and its state is active. This firm's SIC and NACE codes are 70100 which stands for Activities of head offices. The latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-04-18.

Within this particular limited company, a variety of director's duties have so far been carried out by Remo G. who was assigned to lead the company on 1996-04-22. In addition, the managing director's assignments are constantly assisted with by a secretary - Massimo G., who joined this limited company on 2001-11-02.

Remo G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Massimo G.

Role: Secretary

Appointed: 02 November 2001

Latest update: 28 March 2024

Remo G.

Role: Director

Appointed: 22 April 1996

Latest update: 28 March 2024

People with significant control

Remo G.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 October 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 9 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2014

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2015

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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