HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

02703298

Incorporation date

02/04/1992

Size

Unaudited abridged

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 12/06/2023)
dot icon28/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon18/12/2025
Registered office address changed from Bosworth Avenue Tournament Fields Warwick CV34 6UQ United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-12-18
dot icon18/12/2025
Director's details changed for Mr David Frederick Cleaver on 2025-12-18
dot icon18/12/2025
Secretary's details changed for Mr David Frederick Cleaver on 2025-12-18
dot icon05/06/2025
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Bosworth Avenue Tournament Fields Warwick CV34 6UQ on 2025-06-05
dot icon05/06/2025
Change of details for Cleaver Logistics Limited as a person with significant control on 2025-06-05
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon11/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon31/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon12/06/2023
Confirmation statement made on 2023-06-05 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

7
2022
change arrow icon-43.62 % *

* during past year

Cash in Bank

£71,259.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
17.97K
-
0.00
126.39K
-
2022
7
148.00
-
0.00
71.26K
-
2022
7
148.00
-
0.00
71.26K
-

Employees

2022

Employees

7 Descended-42 % *

Net Assets(GBP)

148.00 £Descended-99.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.26K £Descended-43.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/04/1992 - 02/04/1992
16011
London Law Services Limited
Nominee Director
02/04/1992 - 02/04/1992
15403
Tucker, Peter Robert
Director
04/11/1996 - 31/12/2002
-
Hopkins, David Augustus
Director
02/04/1992 - 10/10/1999
5
Merrell, Suzanne Doreen
Director
11/12/2002 - 05/06/2018
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED is an(a) Active company incorporated on 02/04/1992 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED?

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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED is currently Active. It was registered on 02/04/1992 .

Where is HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED located?

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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED do?

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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED have?

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HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED had 7 employees in 2022.

What is the latest filing for HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED?

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The latest filing was on 28/01/2026: Unaudited abridged accounts made up to 2025-04-30.