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Held In Our Hearts Limited

Held In Our Hearts Limited is an active company incorporated on 17 March 2010 with the registered office located in Edinburgh, City of Edinburgh. Held In Our Hearts Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374997
Private limited by guarantee without share capital
Scottish Company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Craiglockhart Centre Tournament Building
177 Colinton Road
Edinburgh
EH14 1BZ
Same address since incorporation
Telephone
08457555555
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1962
Director • Senior HR Manager • British • Lives in Scotland • Born in May 1973
Director • Doctor • British • Lives in Scotland • Born in Oct 1985
Director • Ifa • Lives in Scotland • Born in Apr 1966
Director • Company Chair And Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Budle Barns Management Company Limited
Yuill Seymour Irvine is a mutual person.
Active
Melville Group Limited
Yuill Seymour Irvine is a mutual person.
Active
Melville Redress Limited
Yuill Seymour Irvine is a mutual person.
Active
Faussetthill Property Limited
Antonia Penelope Jane Siegel is a mutual person.
Active
NMCK Consulting Ltd
Natalie Anne McKail is a mutual person.
Active
Melville Claims LLP
Yuill Seymour Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£309.21K
Decreased by £45.95K (-13%)
Turnover
£488.29K
Increased by £61.23K (+14%)
Employees
16
Same as previous period
Total Assets
£332.4K
Decreased by £44.22K (-12%)
Total Liabilities
-£4.16K
Increased by £1.72K (+70%)
Net Assets
£328.24K
Decreased by £45.93K (-12%)
Debt Ratio (%)
1%
Increased by 0.6% (+93%)
Latest Activity
Ms Karen Margaret Hodgins Appointed
3 Months Ago on 27 May 2025
Dr Corinne Love Appointed
3 Months Ago on 27 May 2025
Dr Rosemary Townsend Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Graham Curran (PSC) Resigned
5 Months Ago on 4 Apr 2025
Kirsty Catherine Dundas Resigned
5 Months Ago on 1 Apr 2025
Graham Russell Curran Resigned
5 Months Ago on 1 Apr 2025
Natalie Anne Mckail (PSC) Appointed
5 Months Ago on 1 Apr 2025
Olwyn Godfrey Appointed
9 Months Ago on 2 Dec 2024
Mrs Antonia Penelope Jane Siegel Appointed
9 Months Ago on 2 Dec 2024
Get Credit Report
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Documents
Cessation of Graham Curran as a person with significant control on 4 April 2025
Submitted on 5 Aug 2025
Appointment of Ms Karen Margaret Hodgins as a director on 27 May 2025
Submitted on 5 Aug 2025
Appointment of Dr Corinne Love as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr Rosemary Townsend as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Kirsty Catherine Dundas as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Graham Russell Curran as a director on 1 April 2025
Submitted on 4 Apr 2025
Notification of Natalie Anne Mckail as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Olwyn Godfrey as a director on 2 December 2024
Submitted on 13 Dec 2024
Appointment of Mrs Antonia Penelope Jane Siegel as a director on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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