Wildhearts Office Limited

ActiveSC290664 Private limited company
Incorporated
22 September 2005 (21 years)
Previously known as
Wildhearts in Action Limited (until 1 October 2015)
Wild Hearts in Action Limited (until 15 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Michael Anthony Jackson
Accounts type
Small
Region
Scotland
Address
5A The Square
95 Morrison Street
Glasgow
G5 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2005
British
Born November 1969
Officer history (5 former)
30 April 2012
Resigned Mcdonell, Claire as Secretary
16 July 2010
Resigned Green, Michael Geddes as Secretary
16 July 2010
Resigned Green, Michael Geddes as Director
15 July 2010
Appointed Mcdonell, Claire as Secretary
21 December 2005
Appointed Jackson, Michael Anthony as Director
21 December 2005
Appointed Green, Michael Geddes as Secretary
21 December 2005
Appointed Green, Michael Geddes as Director
21 December 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2005
Resigned Pinsent Masons Director Limited as Corporate Director
22 September 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 September 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1969

What Wildhearts Office say about themselves

“The WildHearts Group is a collection of businesses which address different commercial and societal needs. To date, WildHearts have helped transform over 2 million lives.”

— from wildheartsgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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