WARM HEART LIMITED

Key Data

Status

Active

Company No.

NI699462

Incorporation date

21/07/2023

Size

Micro Entity

Classification

Manufacture of household textiles (13.92/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2023)

19/01/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

13/11/2025

Registered office address changed from 44a Frances Street Newtownards BT23 7DN to Unit 1714 2/F 138 University Street Belfast BT7 1HH on 2025-11-13

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-16 with no updates

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20/08/2025

Termination of appointment of Ryees Jason Baker as a secretary on 2024-09-01

View PDF (1 pages)

05/06/2025

Accounts for a dormant company made up to 2024-07-31

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05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2025

Registered office address changed from PO Box 2381 Ni699462 - Companies House Default Address Belfast BT1 9DY to 44a Frances Street Newtownards BT23 7DN on 2025-04-03

View PDF (3 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2025

Registered office address changed to PO Box 2381, Ni699462 - Companies House Default Address, Belfast, BT1 9DY on 2025-02-06

View PDF (1 pages)

06/02/2025

Address of officer Ryees Jason Baker changed to NI699462 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 2025-02-06

View PDF (1 pages)

10/10/2024

Termination of appointment of James William Cripwell as a secretary on 2024-07-01

View PDF (1 pages)

10/10/2024

Registered office address changed from Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN Northern Ireland to Unit C21, St George's Building 37-41 High Street Belfast BT1 2AB on 2024-10-10

View PDF (1 pages)

10/10/2024

Appointment of Ryees Jason Baker as a secretary on 2024-09-01

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

14/08/2024

Appointment of James William Cripwell as a secretary on 2024-07-01

View PDF (2 pages)

14/08/2024

Registered office address changed from 531 Quay Gate Belfast Antrim BT3 9DA Northern Ireland to Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN on 2024-08-14

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (3 pages)

21/06/2024

Registered office address changed from Unit a23, 3rd Floor, Lombard House 10-20 Lombard St Belfast BT1 1QA to 531 Quay Gate Belfast Antrim BT3 9DA on 2024-06-21

View PDF (1 pages)

20/06/2024

Appointment of Jiaxiang Wen as a director on 2024-05-29

View PDF (2 pages)

20/06/2024

Termination of appointment of Mollie Parker as a director on 2024-05-29

View PDF (1 pages)

16/06/2024

Registered office address changed from 531 Quay Gate, Belfast Antrim BT3 9DA Northern Ireland to Unit a23, 3rd Floor, Lombard House 10-20 Lombard St Belfast BT1 1QA on 2024-06-16

View PDF (1 pages)

08/06/2024

Termination of appointment of Jiaxiang Wen as a director on 2023-09-21

View PDF (1 pages)

08/06/2024

Appointment of Mollie Parker as a director on 2023-09-22

View PDF (2 pages)

30/07/2023

Registered office address changed from Unit 1604 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 531 Quay Gate, Belfast Antrim BT3 9DA on 2023-07-30

View PDF (1 pages)

21/07/2023

Incorporation

View PDF (10 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

31/07/2025

Next confirmation date

16/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Parker, Mollie	Director	22/09/2023 - 29/05/2024	27
Jiaxiang Wen	Director	21/07/2023 - 21/09/2023	-
Jiaxiang Wen	Director	29/05/2024 - Present	-
Cripwell, James William	Secretary	01/07/2024 - 01/07/2024	-
Baker, Ryees Jason	Secretary	01/09/2024 - 01/09/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About WARM HEART LIMITED

WARM HEART LIMITED is an(a) Active company incorporated on 21/07/2023 with the registered office located at Unit 1714 2/F 138 University Street, Belfast BT7 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARM HEART LIMITED?

WARM HEART LIMITED is currently Active. It was registered on 21/07/2023 .

Where is WARM HEART LIMITED located?

WARM HEART LIMITED is registered at Unit 1714 2/F 138 University Street, Belfast BT7 1HH.

What does WARM HEART LIMITED do?

WARM HEART LIMITED operates in the Manufacture of household textiles (13.92/3 - SIC 2007) sector.

What is the latest filing for WARM HEART LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-07-31.