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Heart Of London Business Alliance

Heart Of London Business Alliance is an active company incorporated on 26 September 2001 with the registered office located in London, Greater London. Heart Of London Business Alliance was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04293930
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 26 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 175 Piccadilly London W1J 9EN United Kingdom
Telephone
02077344507
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1953
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1977
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortnum & Mason Public Limited Company
Mr Tom Athron is a mutual person.
Active
Soho Estates Limited
Mr John James is a mutual person.
Active
F. & M. Limited
Mr Tom Athron is a mutual person.
Active
Victor Green Properties Limited
Mr John James is a mutual person.
Active
Paul Raymond Organisation Limited
Mr John James is a mutual person.
Active
Fortnums Limited
Mr Tom Athron is a mutual person.
Active
Fortnum & Mason (Export) Limited
Mr Tom Athron is a mutual person.
Active
Fortnum And Mason Hospitality Limited
Mr Tom Athron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £331.61K (+19%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£2.77M
Decreased by £950.68K (-26%)
Total Liabilities
-£773.68K
Decreased by £488.36K (-39%)
Net Assets
£2M
Decreased by £462.32K (-19%)
Debt Ratio (%)
28%
Decreased by 5.99% (-18%)
Latest Activity
Joanna Mary Prosser Resigned
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Surinder Simmons Resigned
11 Months Ago on 19 Sep 2024
Mr Omar Aziz Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr William Gerard Differ Appointed
1 Year 6 Months Ago on 1 Mar 2024
William Leo Village Resigned
1 Year 6 Months Ago on 28 Feb 2024
Ms Alison Taylor Appointed
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Joanna Mary Prosser as a director on 3 June 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Surinder Simmons as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Omar Aziz as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr William Gerard Differ as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of William Leo Village as a director on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Ms Alison Taylor as a director on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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