Menna Overview
Here’s a quick overview of HEARTFELT TECHNOLOGIES LTD 👀 — a Cambridge based business that started in 2015.
HEARTFELT TECHNOLOGIES LTD
- Company statusactive
- Company No09821983
- Age11 years 1 month Incorporated 13 October 2015
- Officers8
Address
Platinum Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
HEARTFELT TECHNOLOGIES LTD is an active company incorporated on 13 October 2015 and based in Cambridge, 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Capital Allotment Shares
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
6 Months Ago on 15 May 2026
Capital Allotment Shares
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
9 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 29 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELSON, Joseph Miles | secretary | 01 May 2024 | |
| STEWART, Gordon | secretary | 11 Aug 2017 | |
| BRINKLEY, Mark Roderick | director | May 1953 | 15 Jan 2016 |
| CHAUSIAUX, Oriane Elisabeth, Dr | director | Dec 1981 | 13 Oct 2015 |
| HUSHEER, Shamus Louis Godfrey, Dr | director | Oct 1976 | 13 Oct 2015 |
| NELSON, Joseph Miles | director | Aug 1988 | 01 Sept 2024 |
| VIGGERS, James Robert Theodore | director | Mar 1976 | 03 Mar 2020 |
| WILLIAMS, Gareth Paul | director | Mar 1984 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Shamus Louis Godfrey Husheer | Oct 1976 | 06 Apr 2016 |
| Dr Oriane Elisabeth Chausiaux | Dec 1981 | 06 Apr 2016 |
Related Companies
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BRINKLEY, Mark Roderick, CHAUSIAUX, Oriane Elisabeth, Dr, VIGGERS, James Robert Theodore, WILLIAMS, Gareth Paul, POWELL, Edward William, Dr are mutual persons.
BRINKLEY, Mark Roderick are mutual persons.
BRINKLEY, Mark Roderick are mutual persons.
CHAUSIAUX, Oriane Elisabeth, Dr are mutual persons.
CHAUSIAUX, Oriane Elisabeth, Dr are mutual persons.
HUSHEER, Shamus Louis Godfrey, Dr are mutual persons.
NELSON, Joseph Miles are mutual persons.
VIGGERS, James Robert Theodore are mutual persons.
POWELL, Edward William, Dr are mutual persons.
POWELL, Edward William, Dr are mutual persons.
POWELL, Edward William, Dr are mutual persons.
POWELL, Edward William, Dr are mutual persons.
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED
WILLIAMS, Gareth Paul are mutual persons.
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Here’s a quick overview of HEARTFELT TECHNOLOGIES LTD 👀 — a Cambridge based business that started in 2015.