Heart Limited

Active03413399 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Paul Mervyn Hughes
Owned by
Wendy Jane Spencer
Paul Mervyn Hughes
Accounts type
Micro entity
Region
South West
Address
Clarendon
56 Wilcot Road
Pewsey
SN9 5EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2016
British
Born September 1962 (64)
Spencer, Wendy Jane
Secretary · Appointed 1 September 1997
British
Hughes, Paul Mervyn
Director · Appointed 1 September 1997
British
Born June 1964 (62)
Officer history (2 former)
5 July 2016
Appointed Spencer, Wendy Jane as Director
1 September 1997
Appointed Spencer, Wendy Jane as Secretary
1 September 1997
Appointed Hughes, Paul Mervyn as Director
1 September 1997
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
1 September 1997
Resigned Lea Yeat Limited as Corporate Nominee Director
1 August 1997
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
1 August 1997
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 September 2025
Owns 25–50% of shares
British
Born September 1962 (64)
Paul Mervyn Hughes
Individual · Notified 17 June 2025
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Net Assets
£14,289
Employees
2
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,941 £15,601 £19,703 £11,635 £20,590 £14,289
Balance sheet detail
202520242023202220212020
Fixed Assets£1,579£799£1,066£1,422£1,651£1,585
Current Assets£30,304£36,180£28,684£42,621£32,641£39,212
Creditors (< 1 year)£16,844£16,037£17,764£24,032£18,334£19,429
Net Current Assets£13,460£20,415£11,192£18,861£14,579£20,047
Net Assets£14,289£20,590£11,635£19,703£15,601£20,941
Shareholder Funds£14,289£20,590£11,635£19,703£15,601£20,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 January 2026

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