| Company Name | Hearts & Science Limited |
|---|---|
| Directors | Martin Telling and Garrett William O'Reilly |
| Company Status | Active |
| Company Number | 10445362 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Sally-Ann Bray |
|---|---|
| Status | Current |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Mr Martin Telling |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Mr Garrett William O'Reilly |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Ms Frances Ralston-Good |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankside 2 90-100 Southwark Street London SE1 0SW |
| Director Name | Mrs Nicola Caroline Hames |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankside 2, 90-100 Southwark Street London SE1 0SW |
Location
| Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months, 1 week from now) |
Filing History
| 6 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
|---|---|
| 6 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (6 pages) |
| 11 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages) |
| 11 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 11 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 11 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages) |
| 26 September 2019 | Appointment of Mr Martin Telling as a director on 26 September 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Frances Ralston-Good as a director on 7 June 2019 (1 page) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (6 pages) |
| 2 November 2018 | Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 85 Strand, 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018 (1 page) |
| 1 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages) |
| 1 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages) |
| 1 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 1 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Director's details changed for Ms Frances Ralston-Good on 1 January 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Ms Frances Ralston-Good on 1 January 2017 (2 pages) |
| 31 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 31 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|