Heartwood House

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Heartwood House

05385733•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

13 Kenton Road, Harrow, Middlesex, HA12BW
Website02084285797

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Incorporated

08/03/2005

Company Age

21 years

Directors

8

Employees

35

SIC Code

85310

Risk

very low risk

Company Overview

Registration, classification & business activity

Heartwood House (05385733) is a private limited by guarantee without share capital exempt from using limited incorporated on 08/03/2005 (21 years old) and registered in middlesex, HA12BW. The company operates under SIC code 85310 - general secondary education.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 85310
Small
Incorporated 08/03/2005
HA12BW
35 employees

Financial Overview

Total Assets

£2.64M

Liabilities

£1.54M

Net Assets

£1.10M

Turnover

£2.52M

Cash

£250.7K

Key Metrics

35

Employees

8

Directors

Board of Directors

5
A
anna jessie lenton
director
R
richard howard evans
director
J
james iain storey
director
S
simon jones
director
T
thomas webster
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Resolution
Category:Resolution
Date:23-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Change Of Name Exemption
Category:Change Of Name
Date:29-07-2024
Change Of Name Notice
Category:Change Of Name
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Accounts
Date:12-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:26-03-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

13 Kenton Road, Harrow, Middlesex, HA12BWRegistered

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Contact

02084285797
redballoonlearner.org.uk
13 Kenton Road, Harrow, Middlesex, HA12BW