HEART OF LONDON BUSINESS ALLIANCE

Overview

Company Name	HEART OF LONDON BUSINESS ALLIANCE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04293930
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEART OF LONDON BUSINESS ALLIANCE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEART OF LONDON BUSINESS ALLIANCE located?

Registered Office Address	80-81 St. Martin's Lane WC2N 4AA London England
Undeliverable Registered Office Address	No

What were the previous names of HEART OF LONDON BUSINESS ALLIANCE?

Previous Company Names
Company Name	From	Until
PICCADILLY CIRCUS PARTNERSHIP	Sep 26, 2001	Sep 26, 2001

What are the latest accounts for HEART OF LONDON BUSINESS ALLIANCE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEART OF LONDON BUSINESS ALLIANCE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for HEART OF LONDON BUSINESS ALLIANCE?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Mr Matthew Jude Mason as a director on Jan 19, 2026	2 pages	AP01

Nov 24, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Termination of appointment of Joanna Mary Prosser as a director on Jun 03, 2025	1 pages	TM01

Oct 23, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Termination of appointment of Surinder Simmons as a director on Sep 19, 2024	1 pages	TM01

Jun 06, 2024	Appointment of Mr Omar Aziz as a director on Jun 06, 2024	2 pages	AP01

Mar 01, 2024	Appointment of Mr William Gerard Differ as a director on Mar 01, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of William Leo Village as a director on Feb 28, 2024	1 pages	TM01

Jan 15, 2024	Appointment of Ms Alison Taylor as a director on Jan 15, 2024	2 pages	AP01

Oct 05, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Stuart Murphy as a director on Aug 31, 2023	1 pages	TM01

Jun 13, 2023	Appointment of Mr Tim Allibone as a director on Jun 13, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Simon Geoffrey Harding-Roots as a director on May 24, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Deepan Rasiklal Khiroya as a director on Apr 24, 2023	1 pages	TM01

Dec 09, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Dec 07, 2022	Director's details changed for Mr Adam John Wiles on Dec 07, 2022	2 pages	CH01

Dec 02, 2022	Registered office address changed from 175 Piccadilly London W1J 9EN United Kingdom to 80-81 st. Martin's Lane London WC2N 4AA on Dec 02, 2022	1 pages	AD01

Sep 29, 2022	Appointment of Ms Krishma Dear as a director on Sep 29, 2022	2 pages	AP01

Sep 29, 2022	Termination of appointment of Raymond Cyril Newton as a director on Sep 29, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Mr James Richard Campbell Cooksey as a director on Jan 06, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Timothy John Sketchley as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of HEART OF LONDON BUSINESS ALLIANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Jeremy St. Martin's Lane WC2N 4AA London 80-81 England	Apr 01, 2012		Secretary	St. Martin's Lane WC2N 4AA London 80-81 England				168080680001
ABI-GERGES, Claude St. Martin's Lane WC2N 4AA London 80-81 England	Sep 29, 2017		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1971-6	108199370001
ALLIBONE, Tim St. Martin's Lane WC2N 4AA London 80-81 England	Jun 13, 2023		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1972-3	310089170001
ATHRON, Tom St. Martin's Lane WC2N 4AA London 80-81 England	Jan 08, 2021		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1970-12	278534670001
AZIZ, Omar St. Martin's Lane WC2N 4AA London 80-81 England	Jun 06, 2024		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1998-1	294175360001
COOKSEY, James Richard Campbell St. Martin's Lane WC2N 4AA London 80-81 England	Jan 06, 2022		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1973-8	287269720001
DEAR, Krishma St. Martin's Lane WC2N 4AA London 80-81 England	Sep 29, 2022		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1988-1	294022790001
DIFFER, William Gerard St. Martin's Lane WC2N 4AA London 80-81 England	Mar 01, 2024		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1957-12	162224660001
JAMES, John St. Martin's Lane WC2N 4AA London 80-81 England	Jul 03, 2007		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1953-3	49135650002
LOVE, Andrew Michael St. Martin's Lane WC2N 4AA London 80-81 England	Apr 01, 2012		Director	St. Martin's Lane WC2N 4AA London 80-81 England	United Kingdom	British	1941-8	35693230003
MASON, Matthew Jude St. Martin's Lane WC2N 4AA London 80-81 England	Jan 19, 2026		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1973-2	241763400001
RUSSELL-SMITH, Rob St. Martin's Lane WC2N 4AA London 80-81 England	Mar 19, 2015		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1977-3	196049400001
SHAW, Julian St. Martin's Lane WC2N 4AA London 80-81 England	Sep 23, 2015		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1965-10	201205290001
STREET, Tessa St. Martin's Lane WC2N 4AA London 80-81 England	Apr 30, 2009		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1974-3	138133690001
TAYLOR, Alison St. Martin's Lane WC2N 4AA London 80-81 England	Jan 15, 2024		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1966-2	318107490001
THOMAS, James Simon St. Martin's Lane WC2N 4AA London 80-81 England	Jun 24, 2013		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1965-6	179251730003
WILES, Adam John St. Martin's Lane WC2N 4AA London 80-81 England	Oct 05, 2009		Director	St. Martin's Lane WC2N 4AA London 80-81 England	England	British	1966-2	145986330002
BAINES, Karen 53-54 Haymarket SW1Y 4RP London London House	Feb 28, 2011	Mar 31, 2012	Secretary	53-54 Haymarket SW1Y 4RP London London House				161845200001
BROWN, Stanley Michael 37 Castle Drive SL6 6DB Maidenhead Berkshire	Sep 26, 2001	Jan 31, 2003	Secretary	37 Castle Drive SL6 6DB Maidenhead Berkshire		British		26441030001
DAVIES, Benjamin Warham Road N4 1AU London 116	May 19, 2006	Feb 28, 2011	Secretary	Warham Road N4 1AU London 116		British		113155910003
GABUAT, Analiza 56 Latchingdon Court 26 Forest Road E17 6JT Walthamstow London	Aug 01, 2003	May 18, 2006	Secretary	56 Latchingdon Court 26 Forest Road E17 6JT Walthamstow London		British		91769020001
SEERY, Nina Ann 8 Theobalds Avenue North Finchley N12 8QG London	Feb 01, 2003	Mar 31, 2003	Secretary	8 Theobalds Avenue North Finchley N12 8QG London		British		87173370001
ALLIBONE, Timothy Kennar 53-54 Haymarket SW1Y 4RP London London House	Aug 25, 2010	Mar 05, 2012	Director	53-54 Haymarket SW1Y 4RP London London House	England	British	1972-3	136235140002
ARVANITI, Vasiliki Sackville House 40 Piccadilly W1J 0DR London 40	Jul 16, 2015	Jun 07, 2018	Director	Sackville House 40 Piccadilly W1J 0DR London 40	England	British,Greek	1979-3	189424990001
ASPINALL, Beverley Ann Sackville House 40 Piccadilly W1J 0DR London 40 England	Apr 01, 2012	Oct 02, 2015	Director	Sackville House 40 Piccadilly W1J 0DR London 40 England	United Kingdom	British	1958-12	106459260004
BAKKER, Michiel Jaap Herman Rijckholt 115 Elgin Crescent W11 2JF London	Oct 27, 2004	Apr 26, 2006	Director	115 Elgin Crescent W11 2JF London		Dutch	1962-3	108324220001
BALDWIN, Christine Anne Piccadilly W1J 9EN London 175 United Kingdom	Jul 03, 2018	Sep 10, 2019	Director	Piccadilly W1J 9EN London 175 United Kingdom	England	British	1967-5	248066830001
BLACKBURN, Ian Sackville House 40 Piccadilly W1J 0DR London 40 England	Apr 01, 2012	Jul 27, 2017	Director	Sackville House 40 Piccadilly W1J 0DR London 40 England	United Kingdom	British	1952-8	155510170001
BLUNT, Claire Jacqueline Piccadilly W1J 9EN London 175 United Kingdom	Dec 06, 2018	Feb 25, 2021	Director	Piccadilly W1J 9EN London 175 United Kingdom	England	British	1967-8	234767340001
BOXALL, Stephen Andrew 53-54 Haymarket SW1Y 4RP London London House	Apr 01, 2012	Mar 12, 2013	Director	53-54 Haymarket SW1Y 4RP London London House	England	British	1964-1	211714100001
BOYES, Mark Tyrrell Clayes Acre Ashdon CB10 2HB Saffron Walden Essex	Sep 26, 2001	Feb 28, 2007	Director	Clayes Acre Ashdon CB10 2HB Saffron Walden Essex	England	British	1965-6	67343800004
BROWN, Patricia 15 Nutcroft Road SE15 1AG London	Sep 26, 2001	Mar 06, 2002	Director	15 Nutcroft Road SE15 1AG London		British	1957-9	42333050001
BROWN, Stanley Michael 37 Castle Drive SL6 6DB Maidenhead Berkshire	Sep 26, 2001	Jan 31, 2003	Director	37 Castle Drive SL6 6DB Maidenhead Berkshire	United Kingdom	British	1933-10	26441030001
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Jun 03, 2004	Jul 08, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
CLEGG, Peter William James Hill End House Hill End AL9 5PQ Hatfield Hertfordshire	Apr 20, 2005	Oct 05, 2009	Director	Hill End House Hill End AL9 5PQ Hatfield Hertfordshire	England	British	1963-4	83767400001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEART OF LONDON BUSINESS ALLIANCE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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