Menna Overview
Here’s a quick overview of WARM HEARTH LIMITED 👀 — a Worthing, West Sussex based business that started in 2015.
WARM HEARTH LIMITED
- Company statusactive
- Company No09810341
- Age10 years 9 months Incorporated 5 October 2015
- Officers1
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
WARM HEARTH LIMITED is an active company incorporated on 5 October 2015 and based in Worthing, West Sussex, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 17 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 29 Jan 2021
Resolution
5 Years Ago on 29 Jan 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Memorandum Articles
5 Years Ago on 29 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISHMAN, Ian Seath | director | Jul 1979 | 07 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hot Copper Pub Company Limited | 24 Dec 2020 | |
| Puma Vct 11 Plc | 06 Apr 2016 | |
| Puma Vct 10 Plc | 06 Apr 2016 |
Related Companies
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LISHMAN, Ian Seath are mutual persons.
CURTIS, Luke Anthony are mutual persons.
CURTIS, Luke Anthony are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
WEST, Alexander Rupert are mutual persons.
PUMA RESC HOUSE CARRY I LLP
WEST, Alexander Rupert are mutual persons.
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Menna Overview
Here’s a quick overview of WARM HEARTH LIMITED 👀 — a Worthing, West Sussex based business that started in 2015.