HEART WITH SMART LIMITED
Active - Accounts Filed
General Information
NAME
HEART WITH SMART LIMITED
COMPANY NUMBER
08278618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
https://www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
02/11/2012
06/10/2021
PHH 2 LIMITED
HERTS
WD6 1JN
Building 1
Imperial Place, Maxwell Road
Elstree Way
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| HWSI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
Credit Risk Overview
Want to learn more about HEART WITH SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEART WITH SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART WITH SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2012 - Present (12years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
02/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWS 4 LIMITED | Active - Accounts Filed | View Report |
| HWS 2 LIMITED | Active - Accounts Filed | View Report |
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| HWSI LIMITED | Active - Accounts Filed | View Report |
| PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
| PIZZA HUT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
| 08/05/2024 | New Board Member Steven Packer (932270290) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Kathryn Elizabeth Austin (930591179) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 19/11/2020 | Maria Rachael Watkins (918587852) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 27/04/2018 | Henry George Alexander Birts (915543397) has left the board |
| 27/04/2018 | Michael William Edward Spencer (917420494) has left the board |
| 27/04/2018 | David Roy Fitzjohn (909089530) has left the board |
| 27/04/2018 | Tristan Craddock (917279780) has left the board |
| 27/04/2018 | Kathryn Elizabeth Austin (915758265) has left the board |
| 27/04/2018 | Nicholas David Morrill (901160081) has left the board |
| 27/04/2018 | Adrian Rowland Walker (919174793) has left the board |
| 26/04/2018 | New Board Member Andrew Mark Platt (911396066) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 08/02/2016 | David Mervin Wingfield (912451971) has left the board |
| 08/02/2016 | David Mervin Wingfield (912451971) has left the board |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Adrian Rowland Walker (919174793) Appointed |
| 23/06/2014 | New Accounts filed |
| 14/03/2014 | Gerard Damian Carolan (917750705) has left the board |
| 14/03/2014 | New Company Secretary Maria Rachael Watkins (918587852) Appointed |
| 23/11/2013 | New Annual Return filed |
| 18/04/2013 | New Company Secretary Gerard Damian Carolan (917750705) Appointed |
| 12/12/2012 | New Board Member Jens Tjeerd Hofma (917425432) Appointed |
| 12/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Board Member Kathryn Elizabeth Austin (915758265) Appointed |
| 11/12/2012 | New Board Member Michael William Edward Spencer (917420494) Appointed |
| 11/12/2012 | New Board Member David Roy Fitzjohn (909089530) Appointed |
| 11/12/2012 | New Board Member Henry George Alexander Birts (915543397) Appointed |
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