Menna Overview

Here’s a quick overview of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED 👀 — a Warwick based business that started in 1992.

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

  • Company statusactive
  • Company No02703298
  • Age34 years 3 months Incorporated 2 April 1992
  • Officers2

Address

Bosworth Avenue, Tournament Fields, Warwick, CV34 6UQ, United Kingdom

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED is an active company incorporated on 2 April 1992 and based in Warwick, United Kingdom. The company was registered 34 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 05 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 31 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 11 Jun 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 25 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 19 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 08 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Feb 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 17 Aug 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 16 Jun 2020

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Confirmation Statement With Updates

6 Years Ago on 05 Jun 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Feb 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 22 Jan 2020

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Confirmation Statement With Updates

7 Years Ago on 07 Jun 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 02 Jan 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 03 Jul 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 29 Jun 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 29 Jun 2018

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Confirmation Statement With Updates

8 Years Ago on 21 Jun 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 21 Jun 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 21 Jun 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLEAVER, David Fredericksecretary 05 Jun 2018
CLEAVER, David Frederickdirector May 198105 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cleaver Logistics Limited 05 Jun 2018
Mr David Augustus Hopkins Mar 194703 Apr 2017
Mrs Suzanne Doreen Merrell Feb 196703 Apr 2017
Peter Robert Tucker Aug 194003 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.