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Heartwood Secretarial Services Ltd

Heartwood Secretarial Services Ltd is an active company incorporated on 13 December 2022 with the registered office located in St. Albans, Hertfordshire. Heartwood Secretarial Services Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14538798
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 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
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1985
Mr James Elliott Goldstein
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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James Elliott Goldstein and Charles Henri Goldstein are mutual people.
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Charles Henri Goldstein is a mutual person.
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James Elliott Goldstein is a mutual person.
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James Elliott Goldstein is a mutual person.
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Avery Investments Ltd
James Elliott Goldstein is a mutual person.
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Charles Henri Goldstein is a mutual person.
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Feuerstein Holdings Limited
James Elliott Goldstein is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Incorporated
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Jan 2024
Incorporation
Submitted on 13 Dec 2022
Repayment History
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