HEARTWOOD ACCOUNTANTS LIMITED
Overview
| Company Name | HEARTWOOD ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13635548 |
| 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 HEARTWOOD ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HEARTWOOD ACCOUNTANTS LIMITED located?
| Registered Office Address | 3 Place Farm Wheathampstead AL4 8SB St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTWOOD ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPL ACCOUNTANTS LIMITED | Sep 21, 2021 | Sep 21, 2021 |
What are the latest accounts for HEARTWOOD ACCOUNTANTS LIMITED?
| 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 HEARTWOOD ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for HEARTWOOD ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Emily Goldstein as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Henri Goldstein on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Elliott Goldstein as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 4 pages | SH01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 4 pages | SH01 | ||||||||||
Change of details for Mr Charles Henri Goldstein as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Elliott Goldstein as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on May 14, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed simpl accountants LIMITED\certificate issued on 30/03/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HEARTWOOD ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Emily | Secretary | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | 320660760001 | |||||||
| GOLDSTEIN, James Elliott | Secretary | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | 289862350001 | |||||||
| GOLDSTEIN, Charles Henri | Director | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | England | English | 68750360007 | |||||
| GOLDSTEIN, James Elliott | Director | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | England | British | 167192440003 | |||||
| GOLDSTEIN, James Elliott | Director | High Street EN8 7AN Waltham Cross 103 England | England | British | 167192440003 |
Who are the persons with significant control of HEARTWOOD ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Henri Goldstein | Sep 21, 2021 | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr James Elliott Goldstein | Sep 21, 2021 | Place Farm Wheathampstead AL4 8SB St. Albans 3 England | No |
Nationality: British Country of Residence: England | |||
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