Heart Of England Group Limited. Head office in Coventry. Check Director.

Heart Of England Group Limited, Coventry

Heart Of England Group Limited is a private limited company. Situated at Heart Of England Conference and Events Centre Meriden Road, Fillongley, Coventry CV7 8DX, this 19 years old enterprise was incorporated on 2004-09-30 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: Stephen H. (appointed on 30 September 2004). Moving on to the secretaries (1 in total), we can name: Joanna H. (appointed on 30 September 2004).

About
Name: Heart Of England Group Limited
Number: 05246934
Incorporation date: 2004-09-30
End of financial year: 31 December


Address:	Heart Of England Conference And Events Centre Meriden Road Fillongley Coventry CV7 8DX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stephen H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Fixed Assets	-	-	-	-	102	102	102	102	102	102	402	402
Number Shares Allotted	-	102	102	102	102	102	-	-	-	-	-	-
Shareholder Funds	102	102	102	102	102	102	102	-	-	-	-	-
Total Assets Less Current Liabilities	102	102	102	102	102	102	102	102	102	102	102	102

The target date for Heart Of England Group Limited confirmation statement filing is 2024-10-30. The last one was submitted on 2023-10-16. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Stephen H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 052469340004, created on 2023/10/30 filed on: 1st, November 2023 \| mortgage	Free Download (38 pages)

Type		Free download
MR01	Registration of charge 052469340004, created on 2023/10/30 filed on: 1st, November 2023 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 052469340001, created on 2023/10/30 filed on: 31st, October 2023 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 052469340003, created on 2023/10/30 filed on: 31st, October 2023 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 052469340002, created on 2023/10/30 filed on: 31st, October 2023 \| mortgage	Free Download (40 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 19th, May 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 3rd, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/11/06 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2014/10/16 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return up to 2013/10/22 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2012/10/22 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/24 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 14th, December 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/11/2008 from old hall wall hill road, fillongley coventry CV9 8DX filed on: 20th, November 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
288a	On 2006/06/13 New secretary appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
288a	On 2006/06/13 New secretary appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2006 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2006 \| gazette	Free Download (1 page)
288b	On 2005/10/19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/19 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/19 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)

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