HEARTS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04914669

Incorporation date

29/09/2003

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

17/04/2026

Previous accounting period shortened from 2025-04-22 to 2025-04-21

View PDF (1 pages)

15/04/2026

Director's details changed for Mr Douglas Harris on 2026-01-01

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15/04/2026

Change of details for Mr Douglas Harris as a person with significant control on 2026-01-01

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15/04/2026

Termination of appointment of Douglas Charles Harris as a director on 2026-04-14

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15/04/2026

Cessation of Douglas Charles Harris as a person with significant control on 2026-04-14

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15/04/2026

Notification of Douglas Charles Harris as a person with significant control on 2026-04-15

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15/04/2026

Appointment of Mr Douglas Charles Harris as a director on 2026-04-15

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11/04/2026

Change of details for Mr Doug Harris as a person with significant control on 2016-09-29

View PDF (2 pages)

11/04/2026

Change of details for Mr Douglas Charles Harris as a person with significant control on 2016-09-19

View PDF (2 pages)

19/01/2026

Previous accounting period shortened from 2025-04-23 to 2025-04-22

View PDF (1 pages)

03/12/2025

Change of details for Mr Doug Harris as a person with significant control on 2025-11-17

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Jacob Charles Harris on 2025-11-17

View PDF (2 pages)

28/11/2025

Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-28

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

22/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

22/01/2025

Previous accounting period shortened from 2024-04-24 to 2024-04-23

View PDF (1 pages)

08/10/2024

Director's details changed for Mr Douglas Harris on 2024-10-08

View PDF (2 pages)

08/10/2024

Director's details changed for Mr Douglas Harris on 2024-10-08

View PDF (2 pages)

08/10/2024

Secretary's details changed for Mr Douglas Harris on 2024-10-08

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

22/01/2024

Previous accounting period shortened from 2023-04-25 to 2023-04-24

View PDF (1 pages)

08/12/2023

Change of details for Mr Doug Harris as a person with significant control on 2023-11-30

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Douglas Harris on 2023-11-30

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

08/08/2023

Appointment of Mr Jacob Charles Harris as a director on 2023-07-14

View PDF (2 pages)

03/08/2023

Registration of charge 049146690001, created on 2023-07-14

View PDF (11 pages)

21/04/2023

Previous accounting period shortened from 2022-04-26 to 2022-04-25

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.07 % *

* during past year

Cash in Bank

£3,430.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

29/09/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

22/04/2025

Next due on

19/04/2026

See more events →

Financial Ratios

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

2021
0
400.49K
-
0.00
9.17K
-

2022
0
441.82K
-
0.00
12.74K
-

2023
0
332.09K
-
0.00
3.43K
-

2023
0
332.09K
-
0.00
3.43K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

332.09K £-24.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.43K £-73.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEARTS INVESTMENTS LIMITED

HEARTS INVESTMENTS LIMITED is an(a) Active company incorporated on 29/09/2003 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTS INVESTMENTS LIMITED?

HEARTS INVESTMENTS LIMITED is currently Active. It was registered on 29/09/2003 .

Where is HEARTS INVESTMENTS LIMITED located?

HEARTS INVESTMENTS LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does HEARTS INVESTMENTS LIMITED do?

HEARTS INVESTMENTS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for HEARTS INVESTMENTS LIMITED?

The latest filing was on 17/04/2026: Previous accounting period shortened from 2025-04-22 to 2025-04-21.