Heartwood Tree Surgeons Limited
Company Profile
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SmallHeartwood Tree Surgeons Limited
06215448•Private Limited With Share Capital
Unit F12A, Holly Farm Business Park, Kenilworth, CV81NP
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Incorporated
17/04/2007
Company Age
19 years
Directors
2
Employees
24
SIC Code
02400
Risk
very low risk
Company Overview
Registration, classification & business activity
Heartwood Tree Surgeons Limited (06215448) is a private limited with share capital incorporated on 17/04/2007 (19 years old) and registered in kenilworth, CV81NP. The company operates under SIC code 02400 - support services to forestry.
Private Limited With Share Capital
SIC: 02400
Small
Incorporated 17/04/2007
CV81NP
24 employees
Financial Overview
Total Assets
£4.87M
Liabilities
£1.73M
Net Assets
£3.14M
Est. Turnover
£3.54M
AI Estimated
Unreported
Cash
£1.50M
Key Metrics
24
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Sail Address Company
Category:Address
Date:26-04-2011
Change Person Director Company
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2007
Legacy
Category:Accounts
Date:18-05-2007
Incorporation Company
Category:Incorporation
Date:17-04-2007
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025
Trading Addresses
3 Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV34FJ
Unit F12A, Holly Farm Business Park, Honiley, Kenilworth, CV81NPRegistered
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