Company NameHearts Enterprising Limited
DirectorMark Butcher
Company StatusActive - Proposal to Strike off
Company Number08413586
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Butcher
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(1 year, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameRosalyn Jean Butcher
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

90 at £1Rosalyn Jean Butcher
100.00%
Ordinary

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return21 February 2020 (4 years, 1 month ago)
Next Return Due4 April 2021 (overdue)

Filing History

26 June 2021Compulsory strike-off action has been suspended (1 page)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
23 March 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 August 2020Second filing of Confirmation Statement dated 21 February 2019 (4 pages)
6 August 2020Cessation of Rosalyn Jean Butcher as a person with significant control on 25 September 2018 (1 page)
6 August 2020Notification of Mark Butcher as a person with significant control on 25 September 2018 (2 pages)
15 April 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
2 April 2019Confirmation statement made on 21 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020
(5 pages)
1 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 September 2018Termination of appointment of Rosalyn Jean Butcher as a director on 25 September 2018 (1 page)
21 February 2018Confirmation statement made on 21 February 2018 with updates (4 pages)
16 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
16 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90
(4 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90
(4 pages)
8 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
(4 pages)
13 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
(4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 June 2014Appointment of Mark Butcher as a director (2 pages)
17 June 2014Appointment of Mark Butcher as a director (2 pages)
5 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 90
(3 pages)
5 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 90
(3 pages)
21 February 2013Incorporation (35 pages)
21 February 2013Incorporation (35 pages)