(HEART) COLLECTIVE LIMITED

(HEART) COLLECTIVE LIMITED is an active private limited company, incorporated on 27 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. (HEART) COLLECTIVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09282629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
(HEART) COLLECTIVE LIMITED

Directors

(The company's officers)
MR MARC SMITH
(~47 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2014
MRS NICOLA ANN SMITH
(~43 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2017
MRS NICOLA ANN SMITH
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Secretary
Appointed on 27/10/2014

Shareholders

(Persons of Significant Control)
Mr Marc Smith
(~47 year old British national)
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Ann Smith
(~43 year old British national)
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2017

Connections

(Shared officers)
  • MR MARC SMITH
  • MRS NICOLA ANN SMITH
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)

(HEART) COLLECTIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of (HEART) COLLECTIVE LIMITED at local scale
Map of (HEART) COLLECTIVE LIMITED at local scale
Map of (HEART) COLLECTIVE LIMITED at district scale
Map of (HEART) COLLECTIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

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)