Heartswell South West Limited

Active04411852 Private company limited by guarantee
Incorporated
9 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nia Eleri Thielmann
Nigel Roy
Accounts type
Total exemption full
Region
South West
Address
Hearts Together
Blunts Lane
Plymouth
PL6 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thielmann, Nia Eleri
Director · Appointed 17 July 2023
British
Born July 1972 (54)
Roy, Nigel
Director · Appointed 24 April 2023
British
Born June 1961 (65)
Officer history (24 former)
17 July 2023
Appointed Thielmann, Nia Eleri as Director
29 June 2023
Resigned Foundly, Michael John as Director
24 April 2023
Appointed Roy, Nigel as Director
24 April 2023
Resigned Harder, Robert as Director
27 April 2021
Resigned Antrobus, Robert William as Director
27 April 2021
Appointed Foundly, Michael John as Director
31 March 2020
Resigned Rainbird, Rachel as Secretary
1 July 2019
Resigned Roy, Nigel Ian as Director
6 June 2019
Resigned Spencer, Clement James as Director
22 January 2019
Appointed Roy, Nigel Ian as Director
1 November 2018
Resigned Stratton, John Denniss as Director
7 June 2018
Resigned Wells, David Anthony as Director
26 March 2018
Resigned Young, David Charles as Director
12 July 2017
Resigned Pengelly, Vivien Anne as Director
6 April 2017
Appointed Stratton, John Denniss as Director
6 April 2017
Appointed Wells, David Anthony as Director
29 March 2017
Resigned Babu, Suresh, Dr as Director
1 November 2016
Resigned Wells, David Anthony as Director
16 April 2016
Appointed Pengelly, Vivien Anne as Director
2 March 2015
Resigned Caston, William Allen as Director
15 July 2014
Appointed Rainbird, Rachel as Secretary
14 July 2014
Resigned Stanbury, Elizabeth Jennifer as Secretary
3 April 2014
Appointed Babu, Suresh, Dr as Director
3 April 2014
Appointed Harder, Robert as Director
28 February 2014
Resigned Foren, Jennifer Margaret as Director
16 July 2013
Appointed Antrobus, Robert William as Director
21 February 2012
Resigned Lynch, Helen Mary as Director
19 September 2011
Appointed Lynch, Helen Mary as Director
1 September 2011
Resigned Goldsmith, Patrick Ronald as Director
26 May 2010
Appointed Goldsmith, Patrick Ronald as Director
26 April 2010
Appointed Young, David Charles as Director
26 March 2009
Resigned Cooper, Pauline as Director
12 May 2008
Resigned Wysome, Richard Anthony as Director
10 May 2008
Appointed Wells, David Anthony as Director
10 May 2008
Appointed Spencer, Clement James as Director
10 May 2008
Appointed Cooper, Pauline as Director
10 May 2008
Appointed Caston, William Allen as Director
9 September 2007
Appointed Stanbury, Elizabeth Jennifer as Secretary
8 September 2007
Resigned Wysome, Siwsan Elizabeth as Secretary
10 May 2007
Resigned Edgington, Trevor John as Director
12 February 2007
Appointed Edgington, Trevor John as Director
18 April 2006
Resigned Pearce, Monica Margaret as Director
10 June 2002
Appointed Wysome, Richard Anthony as Director
10 June 2002
Appointed Wysome, Siwsan Elizabeth as Secretary
10 June 2002
Appointed Foren, Jennifer Margaret as Director
10 June 2002
Appointed Pearce, Monica Margaret as Director
10 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£900,000
no change
Balance sheet detail
2021
Fixed Assets£900,000
Net Current Assets£0
Net Assets£900,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates9 April 2026
30 October 2025Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with updates9 April 2025
25 February 2025Total exemption full accounts30 June 2024
22 April 2024Director's details changed
Show all recent filings

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