(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 Number | 09282629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH |
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Address Line 2 | TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)