My Fathers Heart Limited

Active05028475 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Manufacture of kitchen furniture (31020)
Owned by
Jonathan Mark Coulthard
Accounts type
Total exemption full
Address
276 Ringinglow Road
Sheffield
S11 7PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 April 2004
British
Director · Appointed 21 April 2004
British
Born May 1962 (64)
Director · Appointed 21 April 2004
British
Born September 1963 (63)
Officer history (2 former)
21 April 2004
Appointed Coulthard, Jonathan Mark as Secretary
21 April 2004
Appointed Coulthard, Jonathan Mark as Director
21 April 2004
Appointed Coulthard, Ruth Elizabeth as Director
21 April 2004
Resigned Graeme, Dorothy May as Nominee Secretary
21 April 2004
Resigned Graeme, Lesley Joyce as Nominee Director
28 January 2004
Appointed Graeme, Dorothy May as Nominee Secretary
28 January 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 26 January 2017
Owns 75–100% of shares
British
Born May 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates28 January 2026
5 January 2026Registered office address changed
29 August 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with no updates28 January 2025
2 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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