| Company Name | Heart In Business Limited |
|---|---|
| Director | Sivashanthy Premachandralal |
| Company Status | Active |
| Company Number | 09311186 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sivashanthy Premachandralal |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Holden Granat 23 Oatlands Dr Weybridge Surrey KT13 9LZ |
| Director Name | Mr Andrew John Thornton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Retail Business Consultant |
| Country of Residence | England |
| Correspondence Address | Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mr Nicholas David Ngan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 March 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 St. Georges Yard Farnham GU9 7LW |
| Director Name | Ms Eudora Elizabeth Pascall |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2020) |
| Role | Professional Coach |
| Country of Residence | England |
| Correspondence Address | Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mrs Sivashanthy Premachandralal |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 November 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
Location
| Registered Address | Springfield House C/O Holden Granat 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Termination of appointment of Sivashanthy Premachandralal as a director on 20 September 2023 (1 page) |
| 20 September 2023 | Appointment of Mr Andrew John Thornton as a director on 20 September 2023 (2 pages) |
| 14 April 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 6 December 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 8 January 2022 | Termination of appointment of Andrew John Thornton as a director on 31 December 2021 (1 page) |
| 4 January 2022 | Appointment of Mrs Sivashanthy Premachandralal as a director on 1 January 2022 (2 pages) |
| 4 January 2022 | Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 4 January 2022 (1 page) |
| 24 November 2021 | Confirmation statement made on 14 November 2021 with updates (5 pages) |
| 15 November 2021 | Resolutions
|
| 15 November 2021 | Resolutions
|
| 15 November 2021 | Memorandum and Articles of Association (2 pages) |
| 5 July 2021 | Current accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 15 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 23 January 2021 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 21 January 2021 | Termination of appointment of Eudora Elizabeth Pascall as a director on 31 December 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Sivashanthy Premachandralal as a director on 16 November 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 November 2019 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT12 2LZ on 1 November 2019 (1 page) |
| 1 November 2019 | Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT12 2LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page) |
| 1 November 2019 | Director's details changed for Mr Andrew John Thornton on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mrs Sivashanthy Premachandralal on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Ms Eudora Elizabeth Pascall on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mrs Sivashanthy Premachandralal on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Ms Eudora Elizabeth Pascall on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Andrew John Thornton on 1 November 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 March 2018 | Termination of appointment of Nicholas David Ngan as a director on 7 March 2018 (1 page) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Eudora Pascall as a person with significant control on 14 November 2017 (2 pages) |
| 5 December 2017 | Notification of Andrew Thornton as a person with significant control on 14 November 2017 (2 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 July 2017 | Appointment of Ms Eudora Elizabeth Pascall as a director on 17 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mrs Sivashanthy Premachandralal as a director on 17 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Nicholas David Ngan as a director on 17 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Nicholas David Ngan as a director on 17 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mrs Sivashanthy Premachandralal as a director on 17 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Ms Eudora Elizabeth Pascall as a director on 17 July 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 8 June 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 20 November 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 8 January 2015 | Registered office address changed from 13 Walton Park Walton on Thames Surrey KT12 3ET United Kingdom to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 13 Walton Park Walton on Thames Surrey KT12 3ET United Kingdom to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 13 Walton Park Walton on Thames Surrey KT12 3ET United Kingdom to C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 8 January 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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