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Heartlands Business Gifts Limited

Heartlands Business Gifts Limited is an active company incorporated on 13 May 2002 with the registered office located in Sutton Coldfield, West Midlands. Heartlands Business Gifts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04436384
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 8e Maybrook Business Park
Minworth
Sutton Coldfield
B76 1AL
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Heartland House Hidcote Avenue Sutton Coldfield B76 1SB
Telephone
01213130944
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Apr 1977
Mrs Janet Marie Sampson
PSC • British • Lives in UK • Born in Jan 1951
Mr Elliot Francis Sampson
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Branding Lab Limited
Elliot Francis Sampson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.7K
Decreased by £48.65K (-72%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£353.82K
Decreased by £12.82K (-3%)
Total Liabilities
-£295.13K
Decreased by £13.31K (-4%)
Net Assets
£58.7K
Increased by £493 (+1%)
Debt Ratio (%)
83%
Decreased by 0.71% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Elliot Francis Sampson (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Elliot Francis Sampson (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mrs Janet Marie Sampson (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Abridged Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Change of details for Mrs Janet Marie Sampson as a person with significant control on 31 May 2024
Submitted on 12 Aug 2024
Change of details for Mr Elliot Francis Sampson as a person with significant control on 31 May 2024
Submitted on 12 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Notification of Elliot Francis Sampson as a person with significant control on 31 May 2024
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 21 Nov 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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