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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 29 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, David Frederick | secretary | 05 Jun 2018 | |
| CLEAVER, David Frederick | director | May 1981 | 05 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cleaver Logistics Limited | 05 Jun 2018 | |
| Mr David Augustus Hopkins | Mar 1947 | 03 Apr 2017 |
| Mrs Suzanne Doreen Merrell | Feb 1967 | 03 Apr 2017 |
| Peter Robert Tucker | Aug 1940 | 03 Apr 2017 |
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CLARKE, Joseph are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
HOPKINS, David Augustus are mutual persons.
MERRELL, Suzanne Doreen are mutual persons.
AGE UK COVENTRY
CLARKE, Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED 👀 — a Warwick based business that started in 1992.