Heartsease Television Centre Limited

General information

Name:

Heartsease Television Centre Ltd

Office Address:

54 Thorpe Road NR1 1RY Norwich

Number: 00252349

Incorporation date: 1930-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

00252349 is the registration number assigned to Heartsease Television Centre Limited. This company was registered as a Private Limited Company on 29th November 1930. This company has been operating on the British market for eighty nine years. This firm can be gotten hold of in 54 Thorpe Road in Norwich. The office's area code assigned to this address is NR1 1RY. The firm's principal business activity number is 47540, that means Retail sale of electrical household appliances in specialised stores. Heartsease Television Centre Ltd reported its account information for the period up to Fri, 30th Nov 2018. The company's most recent confirmation statement was submitted on Fri, 28th Sep 2018.

At present, there’s only a single managing director in the company: Stuart H. (since 24th November 2017). David S. had performed the duties for this limited company till the resignation on 20th December 2017. What is more a different director, including Louise S. resigned on 2nd May 2018.

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 24 November 2017

Latest update: 14 August 2019

People with significant control

Stuart H. 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.

Stuart H.
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 24 November 2017
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 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 12 October 2019
Confirmation statement last made up date 28 September 2018
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 July 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10 May 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th November 2018 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

124 Thorpe Road Norwich Norfolk

Post code:

NR1 1RS

HQ address,
2014

Address:

124 Thorpe Road Norwich Norfolk

Post code:

NR1 1RS

HQ address,
2015

Address:

124 Thorpe Road Norwich Norfolk

Post code:

NR1 1RS

HQ address,
2016

Address:

124 Thorpe Road Norwich Norfolk

Post code:

NR1 1RS

Search other companies

Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 77210 : Renting and leasing of recreational and sports goods
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