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Hearts Midco Limited

Hearts Midco Limited is an active company incorporated on 24 October 2024 with the registered office located in . Hearts Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
FC042112
Overseas company
Age
1 year 1 month
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Address
P.O Box 60, Fourth Floor Plaza House
Admiral Park
St. Peter Port
GY1 2HU
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1986
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • British • Lives in UK • Born in Jun 1980
Director • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Raoul Alastair Joseph Fraser and Alexander Victor Bland Gibbs are mutual people.
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Azure Seas Limited
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Coldharbour APL Limited
Thomas John Lewis Rowley and Michael William Diana are mutual people.
Active
Green Hill Farm Caravan Park Ltd
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Active
Sun Haven Holiday Park Ltd
Raoul Alastair Joseph Fraser and Alexander Victor Bland Gibbs are mutual people.
Active
Telford Homes (Alperton) Limited
Thomas John Lewis Rowley and Michael William Diana are mutual people.
Active
Financials
Hearts Midco 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
Mr Thomas John Lewis Rowley Details Changed
1 Month Ago on 1 Nov 2025
Mr Alexander Victor Bland Gibbs Appointed
9 Months Ago on 28 Feb 2025
Mr Raoul Alastair Joseph Fraser Appointed
9 Months Ago on 28 Feb 2025
UK Establishment Registered
10 Months Ago on 16 Jan 2025
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Documents
Appointment of Mr Raoul Alastair Joseph Fraser as a director on 28 February 2025
Submitted on 2 Dec 2025
Appointment of Mr Alexander Victor Bland Gibbs as a director on 28 February 2025
Submitted on 2 Dec 2025
Change of details for Thomas John Lewis Rowley of C/O Angelo, Goron Europe Llp, 23 Savile Row, London, W1S 2ET as a person authorised to represent UK establishment BR027230 on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 11 Nov 2025
Appointment at registration for BR027230 - person authorised to represent, Diana Michael William C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et
Submitted on 16 Jan 2025
Appointment at registration for BR027230 - person authorised to represent, Beemer Meta Sophia C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et
Submitted on 16 Jan 2025
Appointment at registration for BR027230 - person authorised to accept service, Diana Michael William C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et
Submitted on 16 Jan 2025
Registration of a UK establishment of an overseas company
Submitted on 16 Jan 2025
Appointment at registration for BR027230 - person authorised to represent, Rowley Thomas John Lewis C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et
Submitted on 16 Jan 2025
Appointment at registration for BR027230 - person authorised to accept service, Rowley Thomas John Lewis C/O Angelo, Gordon Europe Llp 23 Savile Row London United Kingdomw1S 2Et
Submitted on 16 Jan 2025
Repayment History
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