Hearts Investments Limited

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Hearts Investments Limited

04914669•Private Limited With Share Capital

Langley House, 53 Theobald Street, Borehamwood, WD64RT
Website

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Incorporated

29/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

77110

Risk

low risk

Company Overview

Registration, classification & business activity

Hearts Investments Limited (04914669) is a private limited with share capital incorporated on 29/09/2003 (22 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 29/09/2003
WD64RT

Financial Overview

Total Assets

£410.0K

Liabilities

£116.7K

Net Assets

£293.2K

Est. Turnover

£16.81M

AI Estimated
Unreported
Cash

£443

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
J
jacob charles harris
director
D
douglas charles harris
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Annual Return
Date:16-05-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Legacy
Category:Officers
Date:06-09-2004
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2004
Memorandum Articles
Category:Incorporation
Date:08-10-2003
Resolution
Category:Resolution
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Address
Date:08-10-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date23/01/2026
Filing Date22/04/2025
Latest Accounts30/04/2024

Trading Addresses

Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered

Contact

www.heartsandmindsinvestments.com.au
Langley House, 53 Theobald Street, Borehamwood, WD64RT