Heartwood Properties Limited

Active05923385 Private limited company
Incorporated
4 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jeremy Bernstein
Peter Ashley Boddy
Accounts type
Micro entity
Region
East Midlands
Address
The Old Rectory
Church Hill Road
Cranoe
LE16 7SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2006
British
Born June 1965 (61)
Director · Appointed 16 October 2006
British
Born March 1965 (61)
Secretary · Appointed 16 October 2006
British
Officer history (2 former)
16 October 2006
Appointed Boddy, Peter Ashley as Director
16 October 2006
Appointed Bernstein, Jeremy as Director
16 October 2006
Appointed Boddy, Peter Ashley as Secretary
12 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
4 September 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 September 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£21,263)
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,673) (£3,128) (£1,675) (£6,827) (£9,527) (£18,414) (£21,263)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,267£2,041£2,768£2,843£6,697£5,397£5,822
Creditors (< 1 year)£23,530£20,455£12,295£9,670£8,372£8,525£8,495
Net Current Assets(£21,263)(£18,414)(£9,527)(£6,827)(£1,675)(£3,128)(£2,673)
Net Assets(£21,263)(£18,414)(£9,527)(£6,827)(£1,675)(£3,128)(£2,673)
Shareholder Funds(£21,263)(£18,414)(£9,527)(£6,827)(£1,675)(£3,128)(£2,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
25 June 2026Micro company accounts30 September 2025
8 September 2025Confirmation statement with no updates7 September 2025
19 June 2025Micro company accounts30 September 2024
9 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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