HEARTWOOD SECRETARIAL SERVICES LTD
HEARTWOOD SECRETARIAL SERVICES LTD is an active private limited company, incorporated on 13 December 2022. The nature of the business is Combined office administrative service activities. The company's registered office is on Place Farm, St. Albans. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. HEARTWOOD SECRETARIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14538798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE HOUSE 3 PLACE FARM |
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Address Line 2 | WHEATHAMPSTEAD |
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Post Town | ST. ALBANS |
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Country | UNITED KINGDOM |
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Postcode | AL4 8SB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 13/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2024 |
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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)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
HEARTWOOD SECRETARIAL SERVICES LTD
Directors
(The company's officers)
MR CHARLES HENRI GOLDSTEIN
(~66 year old English national)
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
MR JAMES ELLIOTT GOLDSTEIN
(~38 year old English national)
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
Shareholders
(Persons of Significant Control)
Mr James Elliott Goldstein
(~38 year old British national)
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
Connections
(Shared officers)
- MR JAMES ELLIOTT GOLDSTEIN
BRINDLEY GOLDSTEIN LIMITED
- MR CHARLES HENRI GOLDSTEIN
- MR CHARLES HENRI GOLDSTEIN
- MR JAMES ELLIOTT GOLDSTEIN
- MR CHARLES HENRI GOLDSTEIN
- MR CHARLES HENRI GOLDSTEIN
- MR JAMES ELLIOTT GOLDSTEIN
- MR JAMES ELLIOTT GOLDSTEIN
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)
HEARTWOOD SECRETARIAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, AL4 8SB.
Map of HEARTWOOD SECRETARIAL SERVICES LTD at local scale
Map of HEARTWOOD SECRETARIAL SERVICES LTD at district scale
More Companies in AL4 8SB
Other companies with registered offices in AL4 8SB:
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)