HEART COMPLIANCE LTD
Company is dissolved
General Information
NAME
HEART COMPLIANCE LTD
COMPANY NUMBER
09735169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
16/08/2015
17/02/2021
NEWTONS DIRECT LIMITED
GODALMING
GU7 1JX
7/8 Innovation Place
Douglas Drive
Godalming
GU7 1JX
GU7 1JX
Clarence Street Chambers
32 Clarence Street
Southend-on-sea
Essex
SS1 1BD
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 |
|---|---|---|
| NEWTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| HEART COMPLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 07/11/2023 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 24/03/2022 | New Board Member Harry Michael Leeson (923460927) Appointed |
Credit Risk Overview
Want to learn more about HEART COMPLIANCE LTD?
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 COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART COMPLIANCE LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| HEART COMPLIANCE LTD | Company is dissolved | View Report |
| NEWTONS CONNECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 07/11/2023 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 24/03/2022 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 11/02/2022 | Craig Harrison (920022575) has left the board |
| 11/02/2022 | Tod Charles Harrison (915331786) has left the board |
| 25/01/2022 | New Board Member Craig Harrison (920022575) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 02/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 18/10/2017 | David John Hamilton (918918477) has left the board |
| 18/10/2017 | New Board Member Harry Michael Leeson (923460927) Appointed |
| 18/10/2017 | New Board Member Craig Harrison (920849320) Appointed |
| 18/10/2017 | New Board Member Tod Charles Harrison (915331786) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 22/09/2016 | Peter Finn (916090244) has left the board |
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