HEARTH & HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEARTH & HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTH & HOME LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEARTH & HOME LIMITED located?

    Registered Office Address
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTH & HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEARTH & HOME LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for HEARTH & HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    5 pagesCS01

    Termination of appointment of Greg Kirk Gosling as a director on Jan 19, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 43 Clarence Road Chesterfield Derbyshire S40 1LQ

    1 pagesAD03

    Register inspection address has been changed to 43 Clarence Road Chesterfield Derbyshire S40 1LQ

    1 pagesAD02

    Confirmation statement made on Apr 27, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Director's details changed for Mr Greg Kirk Gosling on Nov 07, 2019

    2 pagesCH01

    Director's details changed for Mr Peter Gosling on Jun 07, 2018

    2 pagesCH01

    Change of details for Mr Peter Gosling as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 20, 2019

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Greg Kirk Gosling as a director on Jun 20, 2019

    2 pagesAP01

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of HEARTH & HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSLING, John Peter Jeffery
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Secretary
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    189552130001
    GOSLING, John Peter Jeffery
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Director
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    EnglandBritishSales Director189537720001
    GOSLING, Peter
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Director
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    EnglandBritishPlumber76361080004
    GOSLING, Peter
    8 Eastwood Road
    S11 8QE Sheffield
    South Yorkshire
    Secretary
    8 Eastwood Road
    S11 8QE Sheffield
    South Yorkshire
    BritishPlumber76361080001
    HEWITT, Jean
    22 Jermyn Crescent
    S12 4QE Sheffield
    South Yorkshire
    Secretary
    22 Jermyn Crescent
    S12 4QE Sheffield
    South Yorkshire
    BritishSecretary111789890001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GOSLING, Greg Kirk
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Director
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    United KingdomBritishDirector153869190003
    GOSLING, Greg Kirk
    Springwell Grove
    Beighton
    S20 1XE Sheffield
    76
    South Yorkshire
    Director
    Springwell Grove
    Beighton
    S20 1XE Sheffield
    76
    South Yorkshire
    EnglandBritishNone153869190001
    HARTLEY, Darryl
    4 Ashbury Lane
    S8 8LF Sheffield
    Yorkshire
    Director
    4 Ashbury Lane
    S8 8LF Sheffield
    Yorkshire
    EnglandBritishPlumber76361130001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of HEARTH & HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gosling
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Apr 06, 2016
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Jeffery Gosling
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    Apr 06, 2016
    351-353 London Road
    Sheffield
    S2 4NG South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0