Moor Heart Limited

Moor Heart Limited is a dormant company incorporated on 13 June 1973 with the registered office located in London, Greater London. Moor Heart Limited was registered 52 years ago.

Watch Company

Status

Dormant

Dormant since 1 year 9 months ago

Company No

01118298

Private limited company

Age

52 years

Incorporated 13 June 1973

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 14 February 2025 (8 months ago)

Next confirmation dated 14 February 2026

Due by 28 February 2026 (3 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Moor Heart Limited

Contact Update Details

Address

20 Thornsett Road
London
SW18 4EF
England

Same address for the past 4 years

Companies in SW18 4EF

Telephone

01924 261789

Available in Endole App

Website

Ojhealthandsafety.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mrs Lucie ANH Francis Banham

Director • British • Lives in England • Born in Aug 1983

Georgina Katharine Fleur Bramwell

Director • British • Lives in England • Born in Dec 1983

Mr Charles Richard Hallatt

Director • British • Lives in England • Born in Jul 1942

Thomas Henry Hallatt

Director • British • Lives in England • Born in Feb 1989

Frances Lan Banham

Director • British • Lives in England • Born in May 1986

See Key People

Mutual Companies

Guardian Lock And Engineering Company Limited

Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 4 more are mutual people.

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Tops Security Solutions Limited

Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.

Active

Banham Academy Limited

Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.

Active

Capstan Security Limited

Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.

Active

Aegis Alarm Systems Limited

Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.

Active

CMS Keyholding Limited

Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.

Active

Banham Security Limited

Frances Lan Banham and Emma Linh Banham are mutual people.

Active

Tara Security Limited

Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£3.28K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£3.28K

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

2 Months Ago on 18 Aug 2025

Mrs Emma Linh Banham Appointed

5 Months Ago on 5 Jun 2025

Mrs Georgina Katharine Fleur Bramwell Appointed

5 Months Ago on 5 Jun 2025

Mr Thomas Henry Hallatt Appointed

5 Months Ago on 5 Jun 2025

Mrs Frances Lan Banham Appointed

5 Months Ago on 5 Jun 2025

Confirmation Submitted

8 Months Ago on 17 Feb 2025

Amended Dormant Accounts Submitted

1 Year Ago on 20 Oct 2024

Dormant Accounts Submitted

1 Year Ago on 9 Oct 2024

Confirmation Submitted

1 Year 8 Months Ago on 14 Feb 2024

Full Accounts Submitted

1 Year 9 Months Ago on 22 Jan 2024

Get Alerts

Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 29 Aug 2025

Accounts for a dormant company made up to 31 December 2024

Submitted on 18 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 18 Aug 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 18 Aug 2025

Appointment of Mrs Emma Linh Banham as a director on 5 June 2025

Submitted on 17 Jun 2025

Appointment of Mr Thomas Henry Hallatt as a director on 5 June 2025

Submitted on 17 Jun 2025

Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 5 June 2025

Submitted on 17 Jun 2025

Appointment of Mrs Frances Lan Banham as a director on 5 June 2025

Submitted on 17 Jun 2025

Confirmation statement made on 14 February 2025 with no updates

Submitted on 17 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 20 Oct 2024

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