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 Number14538798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE HOUSE 3 PLACE FARM
Address Line 2WHEATHAMPSTEAD
Post TownST. ALBANS
CountryUNITED KINGDOM
PostcodeAL4 8SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date13/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date10/01/2024
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of HEARTWOOD SECRETARIAL SERVICES LTD at district scale
Map of HEARTWOOD SECRETARIAL SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)