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Heart Connection UK Ltd

Heart Connection UK Ltd is a dormant company incorporated on 15 December 2022 with the registered office located in London, Greater London. Heart Connection UK Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14542482
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 15 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1 5 Baldwin Street
London
EC1V 9NU
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 89 Spa Road London SE16 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Japanese • Lives in Japan • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
London Food & Beverage Company Limited
Mark Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150K
Total Liabilities
£0
Net Assets
£150K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Mr Mark Bradley Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Kenichi Nakata (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Kenichi Nakata Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Hidekazu Ishikawa Resigned
2 Years 7 Months Ago on 31 Jan 2023
Incorporated
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Registered office address changed from 89 Spa Road London SE16 3SG England to Unit 1 5 Baldwin Street London EC1V 9NU on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Mark Bradley as a director on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Director's details changed for Mr Kenichi Nakata on 5 July 2023
Submitted on 21 Dec 2023
Change of details for Mr Kenichi Nakata as a person with significant control on 5 July 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Hidekazu Ishikawa as a director on 31 January 2023
Submitted on 8 Feb 2023
Incorporation
Submitted on 15 Dec 2022
Repayment History
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