HEART LIMITED

Key Data

Status

Active

Company No.

03413399

Incorporation date

01/08/1997

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/1997)

29/09/2025

Notification of Paul Mervyn Hughes as a person with significant control on 2025-06-17

View PDF (2 pages)

29/09/2025

Notification of Wendy Jane Spencer as a person with significant control on 2025-09-17

View PDF (2 pages)

19/09/2025

Withdrawal of a person with significant control statement on 2025-09-19

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2025-01-31

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2024-01-31

View PDF (9 pages)

02/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

22/09/1997

Registered office changed on 22/09/97 from:\22 melton street, london, NW1 2BW

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
19.70K
-
0.00
-
-

2023
2
11.64K
-
0.00
-
-

2024
2
20.59K
-
0.00
-
-

2024
2
20.59K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

20.59K £76.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lea Yeat Limited	Nominee Director	01/08/1997 - 01/09/1997	276
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	01/08/1997 - 01/09/1997	314
Ms Wendy Jane Spencer	Director	05/07/2016 - Present	2
Spencer, Wendy Jane	Secretary	01/09/1997 - Present	-
Hughes, Paul	Director	01/09/1997 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEART LIMITED

HEART LIMITED is an(a) Active company incorporated on 01/08/1997 with the registered office located at Clarendon, 56 Wilcot Road, Pewsey, Wiltshire SN9 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HEART LIMITED?

HEART LIMITED is currently Active. It was registered on 01/08/1997 .

Where is HEART LIMITED located?

HEART LIMITED is registered at Clarendon, 56 Wilcot Road, Pewsey, Wiltshire SN9 5EL.

What does HEART LIMITED do?

HEART LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HEART LIMITED have?

HEART LIMITED had 2 employees in 2024.

What is the latest filing for HEART LIMITED?

The latest filing was on 29/09/2025: Notification of Paul Mervyn Hughes as a person with significant control on 2025-06-17.