Hearts And Minds Limited

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Hearts And Minds Limited

sc178916•Private Ltd By Guarantee W/O Share Cap

Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, EH12DP
Email01312294037

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Incorporated

19/09/1997

Company Age

28 years

Directors

9

Employees

6

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hearts And Minds Limited (sc178916) is a private ltd by guarantee w/o share cap incorporated on 19/09/1997 (28 years old) and registered in edinburgh, EH12DP. The company operates under SIC code 86900 - other human health activities.

Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Micro
Incorporated 19/09/1997
EH12DP
6 employees

Financial Overview

Total Assets

£154.6K

Liabilities

£8.9K

Net Assets

£145.8K

Turnover

£417.1K

Cash

£135.3K

Key Metrics

6

Employees

9

Directors

Board of Directors

5
S
susan mary margaret northrop
director
R
robert neil irvine
director
K
kirsty mackay tough
director
K
kevin john carter
director
G
gary richard ward
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Resolution
Category:Resolution
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, Eh1 2Dp, EH12DPRegistered

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Contact

01312294037
enquiries@heartsminds.org.ukinfo@heartsminds.org.uk
Hearts And Minds Lower Ground,, 4 Castle Terrace, Edinburgh, EH12DP