Heart UK Trading Company Limited

Active03679100 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
7 North Road
Maidenhead
Berkshire
SL6 1PE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born November 1960
Director · Appointed 2 August 2018
British
Born April 1955 (71)
Payne, Jules
Secretary · Appointed 16 November 2011
Director · Appointed 1 January 2011
British
Born October 1963 (63)
Officer history (12 former)
30 June 2020
Resigned Boley, Stephen David as Director
30 June 2020
Appointed Green, Peter Huw, Dr as Director
2 August 2018
Appointed Phipps, Neil Robert as Director
2 August 2018
Resigned Kerr, Alexander George as Director
4 July 2018
Resigned Edwards, Raymond Brunton as Director
10 November 2017
Appointed Kerr, Alexander George as Director
17 December 2014
Appointed Edwards, Raymond Brunton as Director
16 November 2011
Appointed Payne, Jules as Secretary
16 November 2011
Resigned Sheppard, Tracey Jane as Secretary
1 January 2011
Appointed Boley, Stephen David as Director
1 January 2011
Appointed Payne, Julie Dawn as Director
1 January 2011
Resigned Edwards, Raymond Brunton as Director
21 July 2010
Resigned Brown, Gregory Cecil Harold as Director
21 July 2010
Resigned Livingston, Michael Stuart as Director
10 March 2009
Appointed Brown, Gregory Cecil Harold as Director
10 March 2009
Appointed Sheppard, Tracey Jane as Secretary
10 March 2009
Resigned Powell, Steven as Director
10 March 2009
Resigned Powell, Steven as Secretary
28 June 2007
Resigned Lazarus, Edward Alfred as Director
4 July 2003
Appointed Edwards, Raymond Brunton as Director
24 November 2000
Appointed Powell, Steven as Director
4 December 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
4 December 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
4 December 1998
Appointed Lazarus, Edward Alfred as Director
4 December 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 December 1998
Appointed Powell, Steven as Secretary
4 December 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
4 December 1998
Appointed Livingston, Michael Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Has significant influence or control
Limited
Reg. no. 02631049
Former controllers (5)
3 July 2025
Ceased Neil Robert Phipps — Has significant influence or control
12 June 2025
Ceased Peter Huw Green — Has significant influence or control
30 June 2020
Ceased Stephen David Boley — Has significant influence or control
2 August 2018
Ceased Alexander George Kerr — Has significant influence or control
4 July 2018
Ceased Raymond Brunton Edwards — Has significant influence or control

Financials

Cash
£132,614
up £125,712 (1821%)
Profit
£61,899
down £52,895 (46%)
Employees
1
no change
Current Ratio
1.0x
Return on Equity
3094950%

Trend

Shareholder Funds
£0 £1 £2 2021 2022 £2 £2
Balance sheet detail
20222021
Current Assets£243,827£148,388
Debtors£111,213£141,486
Cash£132,614£6,902
Creditors (< 1 year)£243,825£148,386
Creditors (> 1 year)£243,825£148,386
Net Current Assets£2£2
Shareholder Funds£2£2

Filings 105

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company28 February 2026
11 December 2025Confirmation statement with no updates28 November 2025
27 October 2025Director's details changed
8 October 2025Accounts for a small company28 February 2025
14 July 2025Cessation of a person with significant control
Show all 105 filings

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