Heart Zone Management Ltd

Active04156811 Private limited company
Incorporated
8 February 2001 (25 years)
Previously known as
Heart Zone Limited (until 19 September 2008)
Industry
Other sports activities (93199)
Owned by
Gordon Sutton
Accounts type
Total exemption full
Region
South East
Address
First Floor Windmill House
127-128 Windmill Street
Gravesend
DA12 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born October 1970 (56)
Director · Appointed 1 April 2008
British
Born November 1946
Secretary · Appointed 1 April 2008
British
Officer history (6 former)
21 December 2023
Appointed Dickinson, Wayne John Arthur as Director
1 April 2010
Resigned Dickinson, Wayne John Arthur as Director
1 April 2008
Resigned Dickinson, Gillian Kirsty as Director
1 April 2008
Appointed Sutton, Gordon as Director
1 April 2008
Appointed Sutton, Gordon as Secretary
1 April 2008
Resigned Sutton, Angela Mary as Secretary
1 July 2006
Appointed Dickinson, Wayne John Arthur as Director
6 April 2003
Resigned Sutton, Gordon as Director
6 April 2003
Appointed Dickinson, Gillian Kirsty as Director
8 February 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 February 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 February 2001
Appointed Sutton, Gordon as Director
8 February 2001
Appointed Sutton, Angela Mary as Secretary

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1946

Financials

Net Assets
(£2,581)
Cash
£463
Employees
2
Debt Ratio
559%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £29 (£471) (£131) (£534) (£954) (£2,581)
Balance sheet detail
202520242023202220212020
Fixed Assets£99£113£129£148£169£193
Current Assets£463£2,366£2,291£5,118£2,562£1,025
Cash£463£2,366
Creditors (< 1 year)£2,954£5,397£3,202£1,189
Net Current Assets(£2,680)(£1,067)(£663)(£279)(£640)(£164)
Net Assets(£2,581)(£954)(£534)(£131)(£471)£29
Shareholder Funds(£534)(£131)(£471)£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 February 2026
7 September 2026Director's details changed
7 September 2026Secretary's details changed
10 August 2026Director's details changed
10 August 2026Secretary's details changed
Show all recent filings

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