Heartgrove Limited

Active03187707 Private limited company
Incorporated
18 April 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Remo Gabriele
Accounts type
Micro entity
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2001
Italian
Director · Appointed 22 April 1996
Italian
Born September 1952 (74)
Officer history (3 former)
2 November 2001
Appointed Gabriele, Massimo as Secretary
2 November 2001
Resigned Gabriele, Carlo as Secretary
22 April 1996
Appointed Gabriele, Remo as Director
22 April 1996
Appointed Gabriele, Carlo as Secretary
22 April 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 April 1996
Resigned Access Nominees Limited as Corporate Nominee Director
18 April 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
18 April 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born September 1952 (74)

Holdings 2

Companies where Heartgrove Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,640
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £3,640 £3,640 £3,640 £3,640
Balance sheet detail
202520242023202220212020
Fixed Assets£102£102£102£102£102£102
Current Assets£4,498£4,498£4,498£4,498£4,498£4,498
Creditors (< 1 year)£960£960£960£960£960£960
Net Current Assets£3,538£3,538£3,538£3,538
Net Assets£3,640£3,640£3,640£3,640
Shareholder Funds£3,640£3,640£3,640£3,640£3,640£3,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates18 April 2026
19 February 2026Micro company accounts30 June 2025
24 April 2025Confirmation statement with updates18 April 2025
12 March 2025Accounts for a dormant company30 June 2024
18 December 2024Registered office address changed
Show all recent filings

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