Menna Overview
Here’s a quick overview of HEARTWOOD TREE SURGEONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.
HEARTWOOD TREE SURGEONS LIMITED
- Company statusactive
- Company No06215448
- Age19 years 3 months Incorporated 17 April 2007
- Officers2
Address
Unit F12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
HEARTWOOD TREE SURGEONS LIMITED is an active company incorporated on 17 April 2007 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 19 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)
02400
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 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRONE, Fred | director | Dec 1990 | 08 Apr 2024 |
| KNIGHT, Joseph James | director | Nov 1990 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vermala Group Ltd | 08 Apr 2024 | |
| Nicola Helen Cook | May 1982 | 04 Apr 2024 |
| Mr Adrian Charles Cook | Sep 1980 | 06 Apr 2016 |
Related Companies
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KNIGHT, Joseph James are mutual persons.
VERMALA GROUP HOLDINGS LTD
KNIGHT, Joseph James are mutual persons.
VERMALA GROUP LTD
KNIGHT, Joseph James are mutual persons.
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Here’s a quick overview of HEARTWOOD TREE SURGEONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.