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Heartwood Solutions Ltd

Heartwood Solutions Ltd is a liquidation company incorporated on 1 August 2012 with the registered office located in Kingston upon Thames, Greater London. Heartwood Solutions Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08164045
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 15 August 2024 (1 year 2 months ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Spring Bank Corseley Road Groombridge Kent TN3 9PR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Director • Event Organiser • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£75.73K
Decreased by £18.58K (-20%)
Total Liabilities
-£814
Decreased by £19.94K (-96%)
Net Assets
£74.92K
Increased by £1.36K (+2%)
Debt Ratio (%)
1%
Decreased by 20.93% (-95%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Tessa Ann Powderham Resigned
1 Year 4 Months Ago on 11 Jun 2024
Tessa Ann Powderham (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Registered office address changed from Spring Bank Corseley Road Groombridge Kent TN3 9PR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 11 November 2024
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Micro company accounts made up to 31 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 26 Aug 2024
Cessation of Tessa Ann Powderham as a person with significant control on 11 June 2024
Submitted on 13 Jul 2024
Termination of appointment of Tessa Ann Powderham as a director on 11 June 2024
Submitted on 13 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 Oct 2023
Repayment History
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