Menna Overview
Here’s a quick overview of HEARTS INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
HEARTS INVESTMENTS LIMITED
- Company statusactive
- Company No04914669
- Age22 years 10 months Incorporated 29 September 2003
- Officers3
Address
Langley House, Park Road, London, N2 8EY, England
HEARTS INVESTMENTS LIMITED is an active company incorporated on 29 September 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 23 April 2025. Next accounts due by 23 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Douglas | secretary | 30 Sept 2003 | |
| HARRIS, Douglas | director | Mar 1967 | 01 Jan 2004 |
| HARRIS, Jacob Charles | director | Mar 1991 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erskine Harewood | Feb 1959 | 06 Apr 2016 |
| Mr Doug Harris | Mar 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HEARTS INVESTMENTS LIMITED 👀 — a London based business that started in 2003.