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Heartwood House

Heartwood House is an active company incorporated on 8 March 2005 with the registered office located in Harrow, Greater London. Heartwood House was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05385733
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 8 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
13 Kenton Road
Harrow
Middlesex
HA1 2BW
Same address for the past 17 years
Telephone
02084285797
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Woodchurch Road Management Limited
Geraldine Amy Norris is a mutual person.
Active
League Of Remembrance(The)
Geraldine Amy Norris is a mutual person.
Active
Caris Camden
James Iain Storey is a mutual person.
Active
Gigi Design Associates Limited
Geraldine Amy Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£250.74K
Decreased by £32.45K (-11%)
Turnover
£2.52M
Increased by £356.98K (+17%)
Employees
35
Increased by 2 (+6%)
Total Assets
£2.64M
Decreased by £466.09K (-15%)
Total Liabilities
-£1.54M
Decreased by £347.11K (-18%)
Net Assets
£1.1M
Decreased by £118.97K (-10%)
Debt Ratio (%)
58%
Decreased by 2.44% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Susan Melanie Fishburn Resigned
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Kevin Barr Appointed
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 23 Aug 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 29 Jul 2024
Change of name notice
Submitted on 29 Jul 2024
Statement of company's objects
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Termination of appointment of Susan Melanie Fishburn as a director on 4 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Repayment History
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