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Heartwood Wealth Group Limited

Heartwood Wealth Group Limited is a dissolved company incorporated on 5 July 2005 with the registered office located in London, Greater London. Heartwood Wealth Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05498937
Private limited company
Age
20 years
Incorporated 5 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Henrietta Street
London
WC2E 8LH
Same address for the past 12 years
Telephone
01892 701801
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Chartered Tax Advisor • British • Lives in UK • Born in Mar 1964
Director • Executive Director • British • Lives in UK • Born in Jul 1968
Director • Chairman • British • Lives in England • Born in Jan 1967
Director • Chief Investment Officer • British • Lives in England • Born in Jun 1961
Director • Head Of Finance • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Svenska Property Nominees Limited
Kevin Ian White is a mutual person.
Active
Personal Investment Management And Financial Advice Association
Mrs Tracey ANN Davidson is a mutual person.
Active
Villavest Limited
Simon John Dixon is a mutual person.
Active
Moorfields Eye Charity
Burr Noland Carter is a mutual person.
Active
Super Yacht Holidays Ltd
Simon John Dixon is a mutual person.
Active
React Disaster Response Ltd
Burr Noland Carter is a mutual person.
Active
Tramsheds Tech Limited
Simon John Dixon is a mutual person.
Active
Practice Pal Limited
Simon John Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 1 May31 Dec 2013
Traded for 8 months
Cash in Bank
£306K
Decreased by £6.02M (-95%)
Turnover
Unreported
Decreased by £14.68M (-100%)
Employees
Unreported
Decreased by 82 (-100%)
Total Assets
£7.11M
Decreased by £8.54M (-55%)
Total Liabilities
-£127K
Decreased by £2.53M (-95%)
Net Assets
£6.98M
Decreased by £6.01M (-46%)
Debt Ratio (%)
2%
Decreased by 15.18% (-89%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Simon Nicholas Lough Resigned
11 Years Ago on 17 Jul 2014
Full Accounts Submitted
11 Years Ago on 1 May 2014
Accounting Period Shortened
12 Years Ago on 2 Sep 2013
Mrs Melanie Joyce Romans Appointed
12 Years Ago on 1 Sep 2013
Bernard Peter Charles Resigned
12 Years Ago on 31 Aug 2013
Group Accounts Submitted
12 Years Ago on 19 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 19 Sep 2014
Statement of capital on 4 September 2014
Submitted on 4 Sep 2014
Statement by directors
Submitted on 1 Sep 2014
Solvency statement dated 13/08/14
Submitted on 1 Sep 2014
Resolutions
Submitted on 1 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 29 Jul 2014
Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014
Submitted on 17 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 1 May 2014
Repayment History
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