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Heart Of England Compounding Limited

Heart Of England Compounding Limited is a dormant company incorporated on 22 August 1989 with the registered office located in Birmingham, Warwickshire. Heart Of England Compounding Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02415915
Private limited company
Age
36 years
Incorporated 22 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Flexdart Ltd
Marsh Lane Water Orton
Birmingham
B46 1NS
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Secretary • British • Born in May 1966
Flexdart Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexdart Limited
Sudhirkumar Hasmukhlal Patel is a mutual person.
Active
Beaver Metals (London) Limited
Sudhirkumar Hasmukhlal Patel is a mutual person.
Active
Metallic Extractors (Non-Ferrous) Limited
Sudhirkumar Hasmukhlal Patel is a mutual person.
Active
Ryknild Trading Limited
Sudhirkumar Hasmukhlal Patel is a mutual person.
Active
John Phillips Metals Limited
Sudhirkumar Hasmukhlal Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Nicholas David Bevan Appointed
1 Year 11 Months Ago on 3 Oct 2023
Martin Frank Bevan Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Nicholas David Bevan as a director on 3 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Martin Frank Bevan as a director on 3 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 24 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Apr 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 20 Sep 2021
Repayment History
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