HEART & PARCEL LTD
HEART & PARCEL LTD is an active private limited company, incorporated on 12 June 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Pilcot Road, Fleet. 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: Unaudited Abridged. HEART & PARCEL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06618890 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4/5 THE KILN WORKSHOP PILCOT ROAD |
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Address Line 2 | CROOKHAM VILLAGE |
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Post Town | FLEET |
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Country | ENGLAND |
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Postcode | GU51 5RY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HEART & PARCEL LTD
Directors
(The company's officers)
MRS KARENZA HELEN MAYNARD
(~51 year old British national)
UNIT 4/5 THE KILN WORKSHOP PILCOT ROAD, CROOKHAM VILLAGE, FLEET, GU51 5RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2008
MRS CAROLE ANN WILSON
(~78 year old British national)
UNIT 4/5 THE KILN WORKSHOP PILCOT ROAD, CROOKHAM VILLAGE, FLEET, GU51 5RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2008
Shareholders
(Persons of Significant Control)
Mrs Carole Ann Wilson
(~78 year old British national)
Unit 4/5 The Kiln Workshop, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2017
Mrs Karenza Helen Maynard
(~51 year old British national)
Unit 4/5 The Kiln Workshop, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/06/2017
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 & PARCEL LTD: Maps
Maps show the location of the postcode of the registered office, GU51 5RY.
Map of HEART & PARCEL LTD at local scale
Map of HEART & PARCEL LTD at district scale
More Companies in GU51 5RY
Other companies with registered offices in GU51 5RY:
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)