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LONDON HEARTS AERIAL SERVICES LTD

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LONDON HEARTS AERIAL SERVICES LTD

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Key Data

Status

Active

Company No.

06033222

Incorporation date

19/12/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

120 Ware Road, Hoddesdon EN11 9EUCopy
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Latest events (Record since 19/12/2006)
dot icon28/10/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (5 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/07/2025
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2024
Termination of appointment of Gary Perkins as a director on 2024-12-12
View PDF (1 pages)
dot icon19/12/2024
Cessation of Gary Perkins as a person with significant control on 2024-12-12
View PDF (1 pages)
dot icon19/12/2024
Change of details for Mr Terry Perkins as a person with significant control on 2024-12-12
View PDF (2 pages)
dot icon11/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon10/10/2022
Notification of Terry Perkins as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon10/10/2022
Cessation of Terry Perkins as a person with significant control on 2022-09-01
View PDF (1 pages)
dot icon10/10/2022
Notification of Gary Perkins as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon10/10/2022
Change of details for Mr Terry Perkins as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (4 pages)
dot icon29/09/2021
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon04/10/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon14/06/2019
Registered office address changed from 5 Cranborne Road Cheshunt Waltham Cross Hertfordshire EN8 8SJ to 120 Ware Road Hoddesdon EN11 9EU on 2019-06-14
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon11/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/05/2012
Registered office address changed from C/O London Hearts Aerial Services Ltd Unit 4 Westbury Cheshunt Waltham Cross Hertfordshire EN8 8LJ United Kingdom on 2012-05-01
View PDF (1 pages)
dot icon17/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH on 2010-09-10
View PDF (1 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Mr. Terry Perkins on 2009-12-18
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Gary Perkins on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Secretary's details changed for Mr. Terry Perkins on 2009-12-18
View PDF (1 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon01/04/2009
Director's change of particulars / gary perkins / 01/10/2008
View PDF (1 pages)
dot icon24/03/2009
Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon12/02/2008
Registered office changed on 12/02/08 from: studio house delemere road cheshunt hertfordshire EN8 8SH
View PDF (1 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: 31 holme close cheshunt EN8 8SU
View PDF (1 pages)
dot icon20/12/2007
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon18/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2007
Ad 19/12/06--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon08/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon19/12/2006
Secretary resigned
View PDF (1 pages)
dot icon19/12/2006
Director resigned
View PDF (1 pages)
dot icon19/12/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-12 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
138.52K
-
0.00
146.73K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
19/12/2006 - 19/12/2006
9442
DUPORT DIRECTOR LIMITED
Nominee Director
19/12/2006 - 19/12/2006
9186
Mr Terry Perkins
Director
19/12/2006 - Present
7
Perkins, Gary
Director
19/12/2006 - 12/12/2024
-
Perkins, Terry, Mr.
Secretary
19/12/2006 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LONDON HEARTS AERIAL SERVICES LTD

LONDON HEARTS AERIAL SERVICES LTD is an(a) Active company incorporated on 19/12/2006 with the registered office located at 120 Ware Road, Hoddesdon EN11 9EU. There are currently 2 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 LONDON HEARTS AERIAL SERVICES LTD?

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LONDON HEARTS AERIAL SERVICES LTD is currently Active. It was registered on 19/12/2006 .

Where is LONDON HEARTS AERIAL SERVICES LTD located?

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LONDON HEARTS AERIAL SERVICES LTD is registered at 120 Ware Road, Hoddesdon EN11 9EU.

What does LONDON HEARTS AERIAL SERVICES LTD do?

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LONDON HEARTS AERIAL SERVICES LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LONDON HEARTS AERIAL SERVICES LTD?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-24 with updates.