HEARTFELT ROOFING LTD
Overview
| Company Name | HEARTFELT ROOFING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05971573 |
| 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 HEARTFELT ROOFING LTD?
- Roofing activities (43910) / Construction
Where is HEARTFELT ROOFING LTD located?
| Registered Office Address | 50 Holmethorpe Avenue RH1 2NL Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTFELT ROOFING LTD?
| Company Name | From | Until |
|---|---|---|
| KNIGHTSBRIDGE ROOFING UK LTD | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for HEARTFELT ROOFING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEARTFELT ROOFING LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HEARTFELT ROOFING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Amanda Millman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Robert Millman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEARTFELT ROOFING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLMAN, Amanda | Secretary | Holmethorpe Avenue RH1 2NL Redhill 50 Surrey | 146105760002 | |||||||
| MILLMAN, Robert | Director | Holmethorpe Avenue RH1 2NL Redhill 50 Surrey | United Kingdom | British | 146146450001 | |||||
| GILBERT, Steven Charles | Secretary | 22 Woodmansterne Lane SM7 3EZ Banstead Surrey | British | 15321330007 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| MILLMAN, James | Director | Red Lane RH8 ORS Oxted Mollstone Lodge Surrey | United Kingdom | British | 116729050004 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of HEARTFELT ROOFING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Millman | Apr 06, 2016 | Holmethorpe Avenue RH1 2NL Redhill 50 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Millman | Apr 06, 2016 | Coulsdon Court Road CR5 2LL Coulsdon 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEARTFELT ROOFING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Apr 06, 2019 | 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 |
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