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The Heart Of England Forest

The Heart Of England Forest is an active company incorporated on 23 October 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. The Heart Of England Forest was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04309564
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 23 October 2001
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Colletts Farm Office
Dorsington
Stratford-Upon-Avon
Warwickshire
CV37 8AU
England
Same address for the past 8 years
Telephone
01789491391
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in England • Born in Oct 1956
Director • Solicitor • British • Lives in UK • Born in Jul 1947
Director • British,australian • Lives in England • Born in Jan 1972
Director • Consultant • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorsington Farms Limited
Rebecca Margaret Donnelly and Alison Clare Hunter are mutual people.
Active
Silva Green Limited
Rebecca Margaret Donnelly and Alison Clare Hunter are mutual people.
Active
The Heart Of England Forest Trading Limited
Rebecca Margaret Donnelly and Alison Clare Hunter are mutual people.
Active
English Stage Company Limited(The)
Anthony Charles Burton is a mutual person.
Active
Royal Court Theatre Productions Limited
Anthony Charles Burton is a mutual person.
Active
Trendurban Property Management Limited
Anthony Charles Burton is a mutual person.
Active
Leonie Mellinger Limited
Anthony Charles Burton is a mutual person.
Active
The Death Penalty Project Charitable Trust
Anthony Charles Burton is a mutual person.
Active
Brands
Heart of England Forest
The Heart of England Forest is a charity focused on creating and conserving a broadleaf forest to address woodland decline.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £1.69M (-41%)
Turnover
£5.84M
Decreased by £1.11M (-16%)
Employees
74
Increased by 8 (+12%)
Total Assets
£221.67M
Increased by £9.93M (+5%)
Total Liabilities
-£966K
Increased by £4K (0%)
Net Assets
£220.7M
Increased by £9.93M (+5%)
Debt Ratio (%)
0%
Decreased by 0.02% (-4%)
Latest Activity
Amended Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Professor Angus Robert Mackenzie Appointed
9 Months Ago on 6 Dec 2024
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Doreen Elizabeth Massey Resigned
1 Year 1 Month Ago on 31 Jul 2024
Anthony Charles Burton Resigned
1 Year 3 Months Ago on 3 Jun 2024
Sharon Patricia Redrobe Resigned
1 Year 3 Months Ago on 3 Jun 2024
Miss Heather Jane Acton Appointed
1 Year 3 Months Ago on 10 May 2024
Mr Neil Stewart Darlison Appointed
1 Year 3 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Amended group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Professor Angus Robert Mackenzie as a director on 6 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Doreen Elizabeth Massey as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Anthony Charles Burton as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Sharon Patricia Redrobe as a director on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Miss Heather Jane Acton as a director on 10 May 2024
Submitted on 23 May 2024
Appointment of Mr Neil Stewart Darlison as a director on 10 May 2024
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Repayment History
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