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Heartwood Investments Limited

Heartwood Investments Limited is an active company incorporated on 5 July 2024 with the registered office located in Nottingham, Nottinghamshire. Heartwood Investments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15822140
Private limited company
Age
1 year 4 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 (4 months remaining)
Address
Rogers Spencer Ltd, 17, Newstead House
Pelham Road
Nottingham
Nottinghamshire
NG5 1AP
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Newstead House Pelham Road Nottingham NG5 1AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Feb 1983
Director • Administrator • British • Lives in UK • Born in Apr 1976
Miss Laura Louise Sanders
PSC • British • Lives in Australia • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Countreeside Limited
Elizabeth Dawn Ryan is a mutual person.
Liquidation
Vale Hydraulics Ltd
Elizabeth Dawn Ryan is a mutual person.
Dissolved
Financials
Heartwood Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Miss Laura Louise Sanders Details Changed
4 Months Ago on 16 Jul 2025
Miss Laura Louise Sanders (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Elizabeth Dawn Ryan Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mrs Elizabeth Dawn Ryan Appointed
1 Year 4 Months Ago on 19 Jul 2024
Incorporated
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 16 Jul 2025
Change of details for Miss Laura Louise Sanders as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Miss Laura Louise Sanders on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom to Rogers Spencer Ltd, 17, Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Newstead House Pelham Road Nottingham NG5 1AP on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Elizabeth Dawn Ryan as a director on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs Elizabeth Dawn Ryan as a director on 19 July 2024
Submitted on 19 Jul 2024
Incorporation
Submitted on 5 Jul 2024
Repayment History
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