HEART & SPICE LTD
HEART & SPICE LTD is an active private limited company, incorporated on 26 January 2022. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Elm Grove Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HEART & SPICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13872349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95 ELM GROVE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 0BX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 23/02/2023 |
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Last Made Up Date | Not available |
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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)
46420 - Wholesale of clothing and footwear
Company Name History
From incorporation onwards:
HEART & SPICE LTD
Directors
(The company's officers)
MRS VERITY LOUISE HARTLEY
(~49 year old British national)
19 WINGATE ROAD, LONDON, W6 0UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2022
MRS LUCY ELIZABETH CAMMISH PEASLEY
(~45 year old British national)
95 ELM GROVE ROAD, LONDON, SW13 0BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2022
MS KATHARINE GILLIAN SICE
(~58 year old British national)
15 HEBRON ROAD, LONDON, W6 0PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2022
Shareholders
(Persons of Significant Control)
Mrs Verity Louise Hartley
(~49 year old British national)
19, Wingate Road, London, W6 0UR, 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 26/01/2022
Mrs Lucy Elizabeth Cammish Peasley
(~45 year old British national)
95, Elm Grove Road, London, SW13 0BX, 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 26/01/2022
Ms Katharine Gillian Sice
(~58 year old British national)
15, Hebron Road, London, W6 0PQ, 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 26/01/2022
Connections
(Shared officers)
11 UPPER ROCK GARDENS (BRIGHTON) LIMITED
- MRS LUCY ELIZABETH CAMMISH PEASLEY
11 URG RTM COMPANY LIMITED
- MRS LUCY ELIZABETH CAMMISH PEASLEY
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 & SPICE LTD: Maps
Maps show the location of the postcode of the registered office, SW13 0BX.
Map of HEART & SPICE LTD at local scale
Map of HEART & SPICE LTD at district scale
More Companies in SW13 0BX
Other companies with registered offices in SW13 0BX:
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)