Warm Hearth Limited

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Warm Hearth Limited

09810341•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH

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Incorporated

05/10/2015

Company Age

10 years

Directors

1

Employees

16

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warm Hearth Limited (09810341) is a private limited with share capital incorporated on 05/10/2015 (10 years old) and registered in west sussex, BN993HH. The company operates under SIC code 56302 and is classified as Small.

Private Limited With Share Capital
SIC: 56302
Small
Incorporated 05/10/2015
BN993HH
16 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£724.2K

Net Assets

£796.4K

Cash

£85.3K

Key Metrics

16

Employees

1

Directors

1

Shareholders

Board of Directors

1
I
ian seath lishman
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Resolution
Category:Resolution
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2016
Capital Cancellation Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:05-10-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts28/09/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH