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 (12 years and 1 months 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

REGISTERED ADDRESS

BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD
HERTS
WD6 1JN

TRADING ADDRESSES

Building 1
Imperial Place, Maxwell Road
Elstree Way
Borehamwood, Hertfordshire
WD6 1JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£93.2k

72.69%

TOTAL LIABILITIES

£7.9M

4.73%

NET ASSETS

£93.2k

72.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Andrew Mark Platt (911396066) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£93.2k

72.69%

TOTAL LIABILITIES

£7.9M

4.73%

NET ASSETS

£93.2k

72.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHH 1 LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jens Tjeerd Hofma 09/11/2012 - Present (12 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Kathryn Elizabeth Austin 15/02/2023 - Present (1 years and 10 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Steven Packer 01/05/2024 - Present (7 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Richard Michael Bursby 02/11/2012 - Present (12 years and 1 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report
Tristan Craddock 02/11/2012 - Present (12 years and 1 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Andrew Mark Platt (911396066) has left the board
Date: 08/05/2024	Event: New Board Member Steven Packer (932270290) Appointed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Board Member Kathryn Elizabeth Austin (930591179) Appointed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 19/11/2020	Event: Maria Rachael Watkins (918587852) has left the board
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 27/04/2018	Event: Henry George Alexander Birts (915543397) has left the board
Date: 27/04/2018	Event: Michael William Edward Spencer (917420494) has left the board
Date: 27/04/2018	Event: David Roy Fitzjohn (909089530) has left the board
Date: 27/04/2018	Event: Tristan Craddock (917279780) has left the board
Date: 27/04/2018	Event: Kathryn Elizabeth Austin (915758265) has left the board
Date: 27/04/2018	Event: Nicholas David Morrill (901160081) has left the board
Date: 27/04/2018	Event: Adrian Rowland Walker (919174793) has left the board
Date: 26/04/2018	Event: New Board Member Andrew Mark Platt (911396066) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 04/09/2016	Event: New Accounts filed
Date: 08/02/2016	Event: David Mervin Wingfield (912451971) has left the board
Date: 08/02/2016	Event: David Mervin Wingfield (912451971) has left the board
Date: 13/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Adrian Rowland Walker (919174793) Appointed
Date: 23/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: Gerard Damian Carolan (917750705) has left the board
Date: 14/03/2014	Event: New Company Secretary Maria Rachael Watkins (918587852) Appointed
Date: 23/11/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: New Company Secretary Gerard Damian Carolan (917750705) Appointed
Date: 12/12/2012	Event: New Board Member Jens Tjeerd Hofma (917425432) Appointed
Date: 12/12/2012	Event: Change in Reg. Office
Date: 11/12/2012	Event: New Board Member Kathryn Elizabeth Austin (915758265) Appointed
Date: 11/12/2012	Event: New Board Member Michael William Edward Spencer (917420494) Appointed
Date: 11/12/2012	Event: New Board Member David Roy Fitzjohn (909089530) Appointed
Date: 11/12/2012	Event: New Board Member Henry George Alexander Birts (915543397) Appointed

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HEART WITH SMART LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93.2k

£7.9M

£93.2k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93.2k

£7.9M

£93.2k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™