Heartier Ltd

Company Name	Heartier Ltd
Company Status	Dissolved
Company Number	08905437
Category	Private Limited Company
Incorporation Date	20 February 2014(10 years, 2 months ago)
Dissolution Date	7 September 2023 (7 months, 2 weeks ago)
Previous Name	Market Porter Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Stefan Hans Porter
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Robert Durkin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Closed
Appointed	17 August 2015(1 year, 5 months after company formation)
Appointment Duration	8 years (closed 07 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Nicholas Peter Ford
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2015(1 year, 5 months after company formation)
Appointment Duration	8 years (closed 07 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Stephen John Evans
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 07 September 2023)
Role	Development Consultant
Country of Residence	England
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Miss Joanne Gunn
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 07 September 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Thomas James Richardson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 07 September 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Location

Registered Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Stefan Porter 76.92% Ordinary
30 at £1	Robert Durkin 23.08% Ordinary

Financials

Year	2014
Net Worth	-£21,950
Cash	£442
Current Liabilities	£38,824

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

7 September 2023	Final Gazette dissolved following liquidation (1 page)
7 June 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 November 2022	Liquidators' statement of receipts and payments to 15 September 2022 (15 pages)
18 November 2021	Liquidators' statement of receipts and payments to 15 September 2021 (15 pages)
27 November 2020	Liquidators' statement of receipts and payments to 15 September 2020 (15 pages)
7 October 2019	Registered office address changed from G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 7 October 2019 (2 pages)
3 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16 (1 page)
3 October 2019	Statement of affairs (8 pages)
3 October 2019	Appointment of a voluntary liquidator (3 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with updates (8 pages)
6 February 2019	Statement of capital following an allotment of shares on 15 December 2018 GBP 264.81 (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
2 March 2018	Statement of capital following an allotment of shares on 19 October 2017 GBP 249.99 (3 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with updates (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 September 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 249.23 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
8 May 2017	Registered office address changed from 55 Lafone Street London SE1 2LX to G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 55 Lafone Street London SE1 2LX to G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE on 8 May 2017 (1 page)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
9 January 2017	Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017 (2 pages)
9 January 2017	Registered office address changed from 104 Albert Palace Mansions Lurline Gardens London SW11 4DH to 55 Lafone Street London SE1 2LX on 9 January 2017 (2 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
16 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 209.06 (3 pages)
16 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 209.06 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46 (3 pages)
29 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 142.86 (3 pages)
29 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 142.86 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 176.32 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 178.46 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 176.32 (4 pages)
20 January 2016	Appointment of Mr Robert Durkin as a director on 17 August 2015 (2 pages)
20 January 2016	Appointment of Mr Robert Durkin as a director on 17 August 2015 (2 pages)
23 November 2015	Appointment of Mr Thomas James Richardson as a director on 24 August 2015 (2 pages)
23 November 2015	Appointment of Mr Thomas James Richardson as a director on 24 August 2015 (2 pages)
20 November 2015	Appointment of Mr Nicholas Peter Ford as a director on 17 August 2015 (2 pages)
20 November 2015	Appointment of Miss Joanne Gunn as a director on 24 August 2015 (2 pages)
20 November 2015	Appointment of Mr Stephen John Evans as a director on 24 August 2015 (2 pages)
20 November 2015	Appointment of Miss Joanne Gunn as a director on 24 August 2015 (2 pages)
20 November 2015	Appointment of Mr Nicholas Peter Ford as a director on 17 August 2015 (2 pages)
20 November 2015	Appointment of Mr Stephen John Evans as a director on 24 August 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 September 2015	Statement of capital following an allotment of shares on 22 March 2015 GBP 142.86 (7 pages)
30 September 2015	Statement of capital following an allotment of shares on 22 March 2015 GBP 142.86 (7 pages)
30 September 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 132.06 (7 pages)
30 September 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 132.06 (7 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
2 September 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 133.99 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 133.99 (4 pages)
1 September 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 140.03 (5 pages)
1 September 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 140.03 (5 pages)
1 September 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 140.03 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 137.33 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 137.33 (4 pages)
21 August 2015	Sub-division of shares on 14 January 2015 (5 pages)
21 August 2015	Sub-division of shares on 14 January 2015 (5 pages)
19 August 2015	Change of share class name or designation (2 pages)
19 August 2015	Change of share class name or designation (2 pages)
30 January 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 55,000 (4 pages)
30 January 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 55,000 (4 pages)
26 January 2015	Register inspection address has been changed to Unit 5 55 Bendon Valley London SW18 4LZ (1 page)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 130 (3 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 130 (3 pages)
26 January 2015	Register inspection address has been changed to Unit 5 55 Bendon Valley London SW18 4LZ (1 page)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 100 (4 pages)
20 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Heartier Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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