Hearts Investments Limited

General information

Name:

Hearts Investments Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 04914669

Incorporation date: 2003-09-29

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hearts Investments Limited can be found at London at Langley House. You can search for the company by referencing its area code - N2 8EY. Hearts Investments's founding dates back to year 2003. The firm is registered under the number 04914669 and its last known status is active. Hearts Investments Limited was known fifteen years ago under the name of Avonhurst Leasing. The company's declared SIC number is 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. Hearts Investments Ltd released its account information for the period that ended on 2018-10-31. The business latest confirmation statement was released on 2019-09-29.

Since 2004-01-01, this limited company has only been supervised by an individual managing director: Douglas H. who has been maintaining it for sixteen years. To provide support to the directors, this specific limited company has been utilizing the skills of Douglas H. as a secretary since September 2003.

  • Previous company's names
  • Hearts Investments Limited 2005-10-31
  • Avonhurst Leasing Limited 2003-09-29

Financial data based on annual reports

Company staff

Douglas H.

Role: Director

Appointed: 01 January 2004

Latest update: 23 July 2020

Douglas H.

Role: Secretary

Appointed: 30 September 2003

Latest update: 23 July 2020

People with significant control

Executives with significant control over the firm are: Doug H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erskine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Doug H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erskine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
16
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