Hearts And Minds Limited

General information

Name:

Hearts And Minds Ltd

Office Address:

Hearts And Minds Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh

Number: SC178916

Incorporation date: 1997-09-19

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Hearts And Minds Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh. The post code is EH1 2DP. The enterprise has been working since 1997-09-19. The company's Companies House Registration Number is SC178916. The firm has been on the market under three previous names. The company's very first official name, The Colour Clinic, was changed on 1999-06-30 to The Drama Practice. The current name, used since 2001, is Hearts And Minds Limited. This business's declared SIC number is 86900 - Other human health activities. Hearts And Minds Ltd reported its latest accounts for the period that ended on 2023-03-31. The company's latest confirmation statement was released on 2023-09-19.

Gary W., Kirsty T., Robert I. and 4 other members of the Management Board who might be found within the Company Staff section of this page are listed as enterprise's directors and have been expanding the company since 2022. To help the directors in their tasks, this firm has been utilizing the skills of Edith B. as a secretary for the last two years.

  • Previous company's names
  • Hearts And Minds Limited 2001-08-10
  • The Drama Practice Limited 1999-06-30
  • The Colour Clinic Limited 1997-09-19

Company staff

Gary W.

Role: Director

Appointed: 24 November 2022

Latest update: 9 February 2024

Edith B.

Role: Secretary

Appointed: 07 September 2022

Latest update: 9 February 2024

Sean D.

Role: Secretary

Appointed: 10 March 2022

Latest update: 9 February 2024

Kirsty T.

Role: Director

Appointed: 31 January 2022

Latest update: 9 February 2024

Robert I.

Role: Director

Appointed: 31 January 2022

Latest update: 9 February 2024

Kevin C.

Role: Director

Appointed: 08 March 2021

Latest update: 9 February 2024

Jack W.

Role: Director

Appointed: 09 December 2020

Latest update: 9 February 2024

Sandy L.

Role: Director

Appointed: 31 January 2019

Latest update: 9 February 2024

Alan C.

Role: Director

Appointed: 22 May 2018

Latest update: 9 February 2024

People with significant control

Stephen G.
Notified on 1 April 2019
Ceased on 17 May 2023
Nature of control:
substantial control or influence
Michelle A.
Notified on 1 September 2017
Ceased on 8 May 2019
Nature of control:
substantial control or influence
Zoe V.
Notified on 19 September 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Magdalena L.
Notified on 19 September 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Charity Funds 232,553
Average Number Employees During Period 6

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
26
Company Age

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