HEARTWOOD WEALTH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05498937

Incorporation date

05/07/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2005)

13/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2014

Application to strike the company off the register

View PDF (3 pages)

04/09/2014

Statement of capital on 2014-09-04

View PDF (4 pages)

01/09/2014

Statement by directors

View PDF (5 pages)

01/09/2014

Solvency statement dated 13/08/14

View PDF (5 pages)

01/09/2014

Resolutions

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

17/07/2014

Termination of appointment of Simon Nicholas Lough as a director on 2014-07-17

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/03/2014

Change of share class name or designation

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (31 pages)

02/09/2013

Appointment of Mrs Melanie Joyce Romans as a secretary on 2013-09-01

View PDF (1 pages)

02/09/2013

Termination of appointment of Bernard Peter Charles as a secretary on 2013-08-31

View PDF (1 pages)

02/09/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

19/08/2013

Group of companies' accounts made up to 2013-04-30

View PDF (37 pages)

26/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (20 pages)

26/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (13 pages)

19/07/2013

Change of share class name or designation

View PDF (2 pages)

04/06/2013

Appointment of Mr Kevin Ian White as a director on 2013-05-24

View PDF (2 pages)

31/05/2013

Termination of appointment of Maurice Gerard Quirke as a director on 2013-05-24

View PDF (1 pages)

31/05/2013

Termination of appointment of David Anthony Bisset Lough as a director on 2013-05-24

View PDF (1 pages)

31/05/2013

Termination of appointment of David John Gamble as a director on 2013-05-24

View PDF (1 pages)

31/05/2013

Appointment of Mrs Tracey Ann Davidson as a director on 2013-05-24

View PDF (2 pages)

10/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

10/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

19/03/2013

Memorandum and Articles of Association

View PDF (43 pages)

15/03/2013

Resolutions

View PDF (2 pages)

17/10/2012

Resolutions

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (1 pages)

08/08/2012

Group of companies' accounts made up to 2012-04-30

View PDF (37 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (19 pages)

09/07/2012

Change of share class name or designation

View PDF (2 pages)

09/07/2012

Change of share class name or designation

View PDF (2 pages)

23/05/2012

Termination of appointment of Guy Andrew Hudson as a director on 2012-05-11

View PDF (1 pages)

16/12/2011

Director's details changed for Mr Simon Nicholas Lough on 2011-12-02

View PDF (2 pages)

08/11/2011

Resolutions

View PDF (2 pages)

08/11/2011

Change of share class name or designation

View PDF (2 pages)

24/10/2011

Change of share class name or designation

View PDF (2 pages)

20/10/2011

Termination of appointment of Simon James Gulliford as a director on 2011-10-14

View PDF (1 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (30 pages)

07/09/2011

Appointment of Mr Simon James Gulliford as a director on 2011-09-01

View PDF (2 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/08/2011

Group of companies' accounts made up to 2011-04-30

View PDF (36 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/08/2011

Appointment of Mr Maurice Gerard Quirke as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Gary Rogerson as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of John Heskett as a director

View PDF (1 pages)

28/07/2011

Change of share class name or designation

View PDF (2 pages)

28/07/2011

Change of share class name or designation

View PDF (2 pages)

08/07/2011

Change of share class name or designation

View PDF (2 pages)

10/06/2011

Appointment of Mrs Karen Lesley Fryer as a director

View PDF (2 pages)

24/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2011

Register inspection address has been changed

View PDF (1 pages)

24/05/2011

Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2011-05-24

View PDF (1 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (12 pages)

23/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2010

Change of share class name or designation

View PDF (2 pages)

23/12/2010

Change of share class name or designation

View PDF (2 pages)

23/12/2010

Resolutions

View PDF (46 pages)

23/12/2010

Resolutions

View PDF (46 pages)

30/11/2010

Change of share class name or designation

View PDF (2 pages)

29/10/2010

Appointment of Mr Bernard Peter Charles as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of Simon Clark as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of Simon Clark as a director

View PDF (1 pages)

24/08/2010

Group of companies' accounts made up to 2010-04-30

View PDF (38 pages)

04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (29 pages)

04/08/2010

Change of share class name or designation

View PDF (2 pages)

04/08/2010

Change of share class name or designation

View PDF (2 pages)

04/08/2010

Change of share class name or designation

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Guy Andrew Hudson on 2010-04-14

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Guy Andrew Hudson on 2010-01-22

View PDF (2 pages)

16/12/2009

Director's details changed for Simon Nicholas Lough on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Gary Rogerson on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr David John Gamble on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Simon John Dixon on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Burr Noland Carter on 2009-12-15

View PDF (2 pages)

11/12/2009

Change of share class name or designation

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (7 pages)

30/10/2009

Memorandum and Articles of Association

View PDF (31 pages)

20/10/2009

Change of share class name or designation

View PDF (2 pages)

13/10/2009

Memorandum and Articles of Association

View PDF (24 pages)

13/10/2009

Resolutions

View PDF (1 pages)

24/08/2009

Group of companies' accounts made up to 2009-04-30

View PDF (33 pages)

16/07/2009

Return made up to 05/07/09; full list of members

View PDF (44 pages)

30/06/2009

Ad 25/06/09\gbp si [email protected]=209.1\gbp ic 61214.2/61423.3\

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19/05/2009

Ad 05/05/09-05/05/09\gbp si [email protected]=344.8\gbp ic 60869.4/61214.2\

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (27 pages)

11/12/2008

Ad 07/11/08\gbp si [email protected]=219.7\gbp ic 60649.7/60869.4\

View PDF (2 pages)

11/12/2008

Ad 15/09/08\gbp si [email protected]=182\gbp ic 60467.7/60649.7\

View PDF (2 pages)

11/12/2008

Ad 20/08/08\gbp si [email protected]=543.9\gbp ic 59923.8/60467.7\

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11/12/2008

Capitals not rolled up

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11/12/2008

Capitals not rolled up

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11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (27 pages)

19/09/2008

Director appointed mr burr noland carter

View PDF (1 pages)

18/09/2008

Director appointed mr guy andrew hudson

View PDF (1 pages)

18/09/2008

Director appointed mr simon john dixon

View PDF (2 pages)

26/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (34 pages)

19/08/2008

Return made up to 05/07/08; full list of members

View PDF (12 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (22 pages)

21/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (33 pages)

21/08/2007

Return made up to 05/07/07; full list of members

View PDF (11 pages)

11/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (29 pages)

08/08/2006

Return made up to 05/07/06; full list of members

View PDF (10 pages)

11/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

Ad 22/02/06--------- £ si [email protected]=1924 £ ic 56361/58285

View PDF (2 pages)

08/03/2006

Ad 07/12/05--------- £ si [email protected] £ ic 56361/56361

View PDF (1 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (20 pages)

29/12/2005

Ad 07/12/05--------- £ si [email protected]=56359 £ ic 2/56361

View PDF (3 pages)

29/12/2005

Nc inc already adjusted 07/12/05

View PDF (1 pages)

29/12/2005

S-div 07/12/05

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29/12/2005

Resolutions

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29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (22 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

30/07/2005

Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/07/2005

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lough, Simon Nicholas	Director	25/11/2005 - 17/07/2014	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2005 - 05/07/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/2005 - 05/07/2005	43699
Gulliford, Simon James	Director	01/09/2011 - 14/10/2011	37
Quirke, Maurice Gerard	Director	01/08/2011 - 24/05/2013	26

Persons with Significant Control

No PSC data available.

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Description

About HEARTWOOD WEALTH GROUP LIMITED

HEARTWOOD WEALTH GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/2005 with the registered office located at 12 Henrietta Street, London WC2E 8LH. There are currently 6 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 HEARTWOOD WEALTH GROUP LIMITED?

HEARTWOOD WEALTH GROUP LIMITED is currently Dissolved. It was registered on 05/07/2005 and dissolved on 13/01/2015.

Where is HEARTWOOD WEALTH GROUP LIMITED located?

HEARTWOOD WEALTH GROUP LIMITED is registered at 12 Henrietta Street, London WC2E 8LH.

What does HEARTWOOD WEALTH GROUP LIMITED do?

HEARTWOOD WEALTH GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HEARTWOOD WEALTH GROUP LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.