HEART OF GLASS ST HELENS LTD

Key Data

Status

Active

Company No.

09812411

Incorporation date

06/10/2015

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

10/03/2026

Termination of appointment of Nanette Marie Mellor as a director on 2026-03-06

View PDF (1 pages)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

08/12/2025

Termination of appointment of Hannah Firth as a director on 2025-12-03

View PDF (1 pages)

08/12/2025

Termination of appointment of Barbara Carlisle as a director on 2025-12-03

View PDF (1 pages)

08/12/2025

Termination of appointment of Adebisi Ganiat Osundeko as a director on 2025-12-03

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Paul Padraig Hogan as a director on 2025-06-25

View PDF (1 pages)

18/12/2024

Appointment of Mr William Oliver Hill as a director on 2024-12-04

View PDF (2 pages)

16/12/2024

Termination of appointment of Joanna Rowlands as a director on 2024-12-04

View PDF (1 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

09/12/2024

Appointment of Ms Tracy Georgina Gentles as a director on 2024-12-04

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

22/08/2024

Director's details changed for Ms Nanette Marie Mellor on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Ms Barbara Carlisle on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Gordon John Pennington on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Joanna Rowlands on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Mrs Augusta Chinonso Uzomah-Uwalaka on 2024-08-22

View PDF (2 pages)

20/08/2024

Secretary's details changed for Mr Patrick Fox on 2024-08-20

View PDF (1 pages)

10/07/2024

Resolutions

View PDF (1 pages)

17/06/2024

Termination of appointment of John Prem Whaling as a director on 2024-04-23

View PDF (1 pages)

10/06/2024

Termination of appointment of Kathryn Dempsey as a director on 2024-06-10

View PDF (1 pages)

30/04/2024

Appointment of Ms Annie Jael Kwan as a director on 2024-02-07

View PDF (2 pages)

30/04/2024

Appointment of Ms Kathryn Dempsey as a director on 2023-10-02

View PDF (2 pages)

25/04/2024

Appointment of Ms Gina Tsang as a director on 2024-02-07

View PDF (2 pages)

19/04/2024

Termination of appointment of Hetal Rajendrakumar Hathiwala as a director on 2024-02-02

View PDF (1 pages)

26/02/2024

Termination of appointment of Doreen Marcia Foster as a director on 2024-02-07

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

16/10/2023

Registered office address changed from 9 - 11 Haydock Street St Helens Merseyside WA10 1DD England to Make Huyton Village 47-49 Derby Road Huyton Liverpool Merseyside L36 9UQ on 2023-10-16

View PDF (1 pages)

15/09/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

03/04/2023

Appointment of Mrs Augusta Chinonso Uzomah-Uwalaka as a director on 2023-03-20

View PDF (2 pages)

31/03/2023

Appointment of Ms Nanette Marie Mellor as a director on 2023-03-20

View PDF (2 pages)

30/03/2023

Appointment of Ms Barbara Carlisle as a director on 2023-03-20

View PDF (2 pages)

29/03/2023

Termination of appointment of Russell Ian Francis as a secretary on 2023-03-25

View PDF (1 pages)

29/03/2023

Termination of appointment of Susan Margaret Stubbs as a director on 2023-03-20

View PDF (1 pages)

09/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

18/11/2022

Appointment of Mr Patrick Fox as a secretary on 2022-11-18

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Kathryn Dempsey as a secretary on 2022-10-18

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
-
-
0.00
-
-

2022
14
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gentles, Tracy Georgina	Director	04/12/2024 - Present	-
Firth, Hannah	Director	08/06/2016 - 03/12/2025	1
Dempsey, Kathryn	Secretary	18/09/2019 - 18/10/2022	-
Osundeko, Adebisi Ganiat	Director	16/02/2022 - 03/12/2025	-
Fox, Patrick	Secretary	18/11/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEART OF GLASS ST HELENS LTD

HEART OF GLASS ST HELENS LTD is an(a) Active company incorporated on 06/10/2015 with the registered office located at Make Huyton Village 47-49 Derby Road, Huyton, Liverpool, Merseyside L36 9UQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEART OF GLASS ST HELENS LTD?

HEART OF GLASS ST HELENS LTD is currently Active. It was registered on 06/10/2015 .

Where is HEART OF GLASS ST HELENS LTD located?

HEART OF GLASS ST HELENS LTD is registered at Make Huyton Village 47-49 Derby Road, Huyton, Liverpool, Merseyside L36 9UQ.

What does HEART OF GLASS ST HELENS LTD do?

HEART OF GLASS ST HELENS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HEART OF GLASS ST HELENS LTD?

The latest filing was on 10/03/2026: Termination of appointment of Nanette Marie Mellor as a director on 2026-03-06.