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Heart Of Chelsea Limited

Heart Of Chelsea Limited is an active company incorporated on 5 December 2019 with the registered office located in Milton Keynes, Buckinghamshire. Heart Of Chelsea Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12350461
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 106, The Pinnacle 170 Midsummer Boulevard
Milton Keynes
MK9 1BP
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1969
Director • German • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiac Health Ltd
Aigul Baltabaeva and Paul Stoll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.58K
Decreased by £177.26K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.6M
Increased by £539.99K (+51%)
Total Liabilities
-£1.5M
Increased by £530.21K (+54%)
Net Assets
£91.88K
Increased by £9.78K (+12%)
Debt Ratio (%)
94%
Increased by 2.02% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mrs Aigul Baltabaeva (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr Paul Stoll Details Changed
7 Months Ago on 19 Mar 2025
Mrs Aigul Baltabaeva Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
New Charge Registered
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Aigul Baltabaeva as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mrs Aigul Baltabaeva on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Paul Stoll on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 19 March 2025
Submitted on 19 Mar 2025
Registration of charge 123504610004, created on 5 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Registration of charge 123504610003, created on 6 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Repayment History
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