HEART BRIDES LIMITED

Overview

Company Name	HEART BRIDES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04505603
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2002

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 BRIDES LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEART BRIDES LIMITED located?

Registered Office Address	Unit 1h Grovemere House Lancaster Way Business Park CB6 3NW Ely Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEART BRIDES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEART BRIDES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for HEART BRIDES LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jan 03, 2025	Director's details changed for Mrs Zoie Ann Davis on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Secretary's details changed for Mrs Zoie Ann Davis on Jan 03, 2025	1 pages	CH03

Jan 03, 2025	Director's details changed for Mrs Kathryn Jane Goad on Dec 13, 2024	2 pages	CH01

Jan 03, 2025	Change of details for Mrs Kathryn Jane Goad as a person with significant control on Dec 13, 2024	2 pages	PSC04

Oct 23, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 15, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jun 28, 2018	Registered office address changed from 8a New Road Mepal Ely Cambridgeshire CB6 2AP to Unit 1H Grovemere House Lancaster Way Business Park Ely Cambridgeshire CB6 3NW on Jun 28, 2018	1 pages	AD01

Jan 30, 2018	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Confirmation statement made on Dec 23, 2016 with updates	6 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Apr 19, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of HEART BRIDES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Zoie Ann Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	Aug 07, 2002		Secretary	Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom		British		Clothier	84857760001
DAVIS, Zoie Ann Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	Aug 07, 2002		Director	Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	England	British	1971-9	Clothier	84857760001
GOAD, Kathryn Jane Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	Oct 28, 2014		Director	Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	England	British	1970-3	Director	193827600002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 07, 2002	Aug 07, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BULLMAN, Peter John 29 North Street Wicken CB7 5XW Ely Cambridgeshire	Aug 07, 2002	Oct 13, 2014	Director	29 North Street Wicken CB7 5XW Ely Cambridgeshire	England	British	1954-3	Clothier	84857720001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 07, 2002	Aug 07, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEART BRIDES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Zoie Ann Davis Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	Apr 06, 2016	Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kathryn Jane Goad Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	Apr 06, 2016	Lancaster Way Business Park CB6 3NW Ely Unit 1h Grovemere House Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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