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Heartwood Tree Surgeons Limited

Heartwood Tree Surgeons Limited is an active company incorporated on 17 April 2007 with the registered office located in Kenilworth, Warwickshire. Heartwood Tree Surgeons Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06215448
Private limited company
Age
18 years
Incorporated 17 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit F12a Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
United Kingdom
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom
Telephone
08000289072
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Nov 1990
Vermala Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammersmith Grove 200 Limited
Joseph James Knight is a mutual person.
Active
Teign Trees And Landscapes South West Limited
Joseph James Knight is a mutual person.
Active
Vermala Group Holdings Ltd
Joseph James Knight is a mutual person.
Active
Vermala Group Ltd
Joseph James Knight is a mutual person.
Active
Vermala Partners Ltd
Joseph James Knight is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £798.97K (+218%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£4.42M
Increased by £196.03K (+5%)
Total Liabilities
-£1.35M
Increased by £23.17K (+2%)
Net Assets
£3.07M
Increased by £172.85K (+6%)
Debt Ratio (%)
31%
Decreased by 0.87% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Fred Crone Appointed
1 Year 6 Months Ago on 8 Apr 2024
Adrian Charles Cook (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Vermala Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Nicola Helen Cook (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Adrian Charles Cook Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 7 May 2024
Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Unit F12a Holly Farm Business Park Honiley Warwickshire CV8 1NP
Submitted on 3 May 2024
Registered office address changed from 3 Mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Unit F12a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Joseph James Knight as a director on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Adrian Charles Cook as a director on 8 April 2024
Submitted on 9 Apr 2024
Cessation of Nicola Helen Cook as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Notification of Vermala Group Ltd as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Cessation of Adrian Charles Cook as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Repayment History
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