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Hearts Investments Limited

Hearts Investments Limited is an active company incorporated on 29 September 2003 with the registered office located in Borehamwood, Hertfordshire. Hearts Investments Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04914669
Private limited company
Age
22 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 April 2025
Due by 23 January 2026 (15 days remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Security Consultant • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1991
Mr Doug Harris
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Trimming Limited
Jacob Charles Harris is a mutual person.
Dissolved
Geovisionuk.Com Limited
Jacob Charles Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£443
Decreased by £2.99K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.97K
Decreased by £21.17K (-5%)
Total Liabilities
-£116.74K
Increased by £17.69K (+18%)
Net Assets
£293.23K
Decreased by £38.86K (-12%)
Debt Ratio (%)
28%
Increased by 5.5% (+24%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Mr Doug Harris (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr Jacob Charles Harris Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 22 Apr 2025
Accounting Period Shortened
11 Months Ago on 22 Jan 2025
Mr Douglas Harris Details Changed
1 Year 3 Months Ago on 8 Oct 2024
Mr Douglas Harris Details Changed
1 Year 3 Months Ago on 8 Oct 2024
Mr Douglas Harris Details Changed
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Change of details for Mr Doug Harris as a person with significant control on 17 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Jacob Charles Harris on 17 November 2025
Submitted on 2 Dec 2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Previous accounting period shortened from 24 April 2024 to 23 April 2024
Submitted on 22 Jan 2025
Secretary's details changed for Mr Douglas Harris on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Douglas Harris on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Douglas Harris on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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