HEARTS MIDCO LIMITED
Overview
| Company Name | HEARTS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC042112 |
| External Registration Number | 74529 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HEARTS MIDCO LIMITED located?
| Registered Office Address | P.O Box 60, Fourth Floor Plaza House Admiral Park GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
HEARTS MIDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Of Shares |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Registrar Of Companies, Guernsey Registry |
| Originating Registry Country | GUERNSEY |
| Place Registered | The Registrar Of Companies, Guernsey Registry |
| Company Number | 74529 |
What are the latest filings for HEARTS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 3 pages | AA01 | ||
Appointment of Mr Alexander Victor Bland Gibbs as a director on Feb 28, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Raoul Alastair Joseph Fraser as a director on Feb 28, 2025 | 3 pages | OSAP01 | ||
Change of details for Thomas John Lewis Rowley of C/O Angelo, Goron Europe Llp, 23 Savile Row, London, W1S 2ET as a person authorised to represent UK establishment BR027230 on Nov 01, 2025 | 3 pages | OSCH07 | ||
Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025 | 3 pages | OSCH03 | ||
Appointment at registration for BR027230 - person authorised to represent, Diana Michael William C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et | pages | OS-PAR | ||
Appointment at registration for BR027230 - person authorised to represent, Beemer Meta Sophia C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et | pages | OS-PAR | ||
Appointment at registration for BR027230 - person authorised to accept service, Diana Michael William C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et | pages | OS-PAR | ||
Appointment at registration for BR027230 - person authorised to represent, Rowley Thomas John Lewis C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et | pages | OS-PAR | ||
Appointment at registration for BR027230 - person authorised to accept service, Rowley Thomas John Lewis C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 40 pages | OSIN01 | ||
Who are the officers of HEARTS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | Savile Row W1S 2ET London 23 | Netherlands | Dutch | 331293530001 | |||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 252940570002 | |||||
| FRASER, Raoul Alastair Joseph | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 178160420001 | |||||
| GIBBS, Alexander Victor Bland | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 309863660001 | |||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | Australian | 192944830006 |
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