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Heart With Smart Limited

Heart With Smart Limited is a liquidation company incorporated on 2 November 2012 with the registered office located in Birmingham, West Midlands. Heart With Smart Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
08278618
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 5 Dec ⟶ 3 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Learn more about Heart With Smart Limited
Contact
Address
C/O INTERPATH LTD
2nd Floor 45 Church Street
Birmingham
B3 2RT
Address changed on 9 May 2025 (4 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kathryn Elizabeth Austin
Director • British • Lives in Wales • Born in Aug 1976
Jens Tjeerd Hofma
Director • Managing Director • Dutch • Lives in UK • Born in Oct 1966
Steven Packer
Director • British • Lives in England • Born in Dec 1973
PHH 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PHH 1 Limited
Jens Tjeerd Hofma, Kathryn Elizabeth Austin, and 1 more are mutual people.
Liquidation
HWS 2 Limited
Jens Tjeerd Hofma, Kathryn Elizabeth Austin, and 1 more are mutual people.
Liquidation
HWS Restaurants Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
PHR (Northern Europe) Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
HWS 4 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
HWS 3 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
HWSI Limited
Steven Packer is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Dec 2023
For period 3 Dec ⟶ 3 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.04M
Increased by £110.62K (+1%)
Total Liabilities
-£7.95M
Increased by £358.82K (+5%)
Net Assets
£93.24K
Decreased by £248.21K (-73%)
Debt Ratio (%)
99%
Increased by 3.15% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Andrew Mark Platt Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Steven Packer Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Mrs Kathryn Elizabeth Austin Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN to 2nd Floor 45 Church Street Birmingham B3 2RT on 9 May 2025
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Second filing for the appointment of Mrs Kathryn Elizabeth Austin as a director
Submitted on 7 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 3 December 2023
Submitted on 19 Aug 2024
Appointment of Mr Steven Packer as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Andrew Mark Platt as a director on 1 May 2024
Submitted on 3 May 2024
Registration of charge 082786180004, created on 24 April 2024
Submitted on 25 Apr 2024
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Repayment History
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