Heart Of Slough Management Company Limited

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Heart Of Slough Management Company Limited

06086244•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website

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Incorporated

06/02/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heart Of Slough Management Company Limited (06086244) is a private limited with share capital incorporated on 06/02/2007 (19 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/02/2007
SW1E5JL

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
T
thomas ashley smithers
director
M
michael james hood
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Change Sail Address Company With New Address
Category:Address
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2010
Change Of Name Notice
Category:Change Of Name
Date:04-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:06-02-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Ashby Capital, 1 St Vincent Street, London, W1U4DA
100 Victoria Street, London, SW1E5JLRegistered

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Contact

developmentsecurities.co.uk
100 Victoria Street, London, SW1E5JL