HEARTS CLUB LIMITED
Overview
| Company Name | HEARTS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05069789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEARTS CLUB LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is HEARTS CLUB LIMITED located?
| Registered Office Address | Peel House Upper South View GU9 7JN Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTS CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEAN GRAHAM SALONS HOLDINGS LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for HEARTS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Apr 16, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEARTS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for HEARTS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mark Ian Bremner on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O C/O De Longa & Company O Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ United Kingdom to C/O C/O De Longa & Company Peel House Upper South View Farnham GU9 7JN | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Peel House Upper South View Farnham Surrey GU9 7JN | 1 pages | AD04 | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge 050697890001, created on Aug 02, 2016 | 5 pages | MR01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEARTS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEERE, Andrew Spencer | Secretary | Upper South View GU9 7JN Farnham Peel House Surrey England | 199209960001 | |||||||
| BREMNER, Mark Ian | Director | Upper South View GU9 7JN Farnham Peel House Surrey England | United Kingdom | British | 69447050006 | |||||
| DEERE, Andrew Spencer | Director | Upper South View GU9 7JN Farnham Peel House Surrey England | United Kingdom | British | 32658590003 | |||||
| BIRCHALL, Richard Thomas | Secretary | Upper South View GU9 7JN Farnham Peel House Surrey England | British | 100596470001 | ||||||
| WHITFIELD, Brian | Secretary | 15a Wicks Lane Formby L37 3JF Liverpool Merseyside | British | 42595420001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIRCHALL, Richard Thomas | Director | Upper South View GU9 7JN Farnham Peel House Surrey England | United Kingdom | British | 50042510002 | |||||
| BIRCHALL, Robert Charles | Director | 5-11 Little Crosby Road Crosby L23 2TE Liverpool Merseyside | United Kingdom | British | 92575010003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HEARTS CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3d Leisure Limited | Apr 06, 2016 | Upper South View GU9 7JN Farnham Peel House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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