HEAD, HEART AND SOUL LTD

HEAD, HEART AND SOUL LTD is an active private limited company, incorporated on 15 June 2007. The nature of the business is Other education n.e.c.. The company's registered office is on Windermere Avenue, Ruislip. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HEAD, HEART AND SOUL LTD has three previous names, the most recent of which was KOLABS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 WINDERMERE AVENUE
Post Town	RUISLIP
Country	ENGLAND
Postcode	HA4 9RF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 13/07/2015 onwards:

HEAD, HEART AND SOUL LTD

From 07/12/2011 to 13/07/2015:

KOLABS LIMITED

From 09/02/2010 to 07/12/2011:

KURAGO LIMITED

Prior to 09/02/2010:

WIZEKA LIMITED

Directors

(The company's officers)

MISS CILLA HALL

(~52 year old British national)

10A BEAUCLERC ROAD, LONDON, W6 0NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2024

MR STEPHEN WILLIAM ROCHE

(~59 year old British national)

38 WINDERMERE AVENUE, RUISLIP, MIDDLESEX, HA4 9RF

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/06/2007

MR STEPHEN WILLIAM ROCHE

(~59 year old British national)

38 WINDERMERE AVENUE, RUISLIP, MIDDLESEX, HA4 9RF

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/06/2007

Shareholders

(Persons of Significant Control)

Mr Stephen William Roche

(~59 year old British national)

24, The Sigers, Pinner, HA5 2QH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

CREATIVITY ROOMS LTD

MISS CILLA HALL

STEVE ROCHE LIMITED

MR STEPHEN WILLIAM ROCHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)