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Heart Of Oak Limited, Ringwood

Heart Of Oak Limited is a private limited company. Previously, it was called Brimcount Limited (changed on 1997-10-01). Registered at Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood BH24 4HY, the aforementioned 28 years old business was incorporated on 1995-10-24 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the business: Stephen D. (appointed on 31 October 1995). Among the secretaries (1 in total), we can name: Audrey S. (appointed on 01 September 2021).
About
Name: Heart Of Oak Limited
Number: 03117744
Incorporation date: 1995-10-24
End of financial year: 31 January
 
Address: Holmsley Mill Lyndhurst Road
Holmsley, Burley
Ringwood
BH24 4HY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Stephen D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mayfield Limited
11 January 2019 - 23 January 2019
Address North Quay House Sutton Harbour, Plymouth, PL4 0RA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Isle Of Man Companies Registry
Registration number 016741v
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Freeport Trustee Limited
6 April 2016 - 11 January 2019
Address 4 Athol Street, Douglas, Isle Of Man, IM1 1LD, United Kingdom
Legal authority Isle Of Man
Legal form Ltd
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 063981c
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 55,622 56,510 109,032 107,030 104,165 109,237 63,156 56,497 48,587 46,163
Fixed Assets 119,597 114,097 122,217 127,994 121,233 130,804 123,447 144,198 151,966 149,753
Total Assets Less Current Liabilities - - 221,496 220,774 214,973 229,723 180,504 156,385 131,250 141,456
Number Shares Allotted 32,000 32,000 32,000 - - - - - - -
Shareholder Funds 165,522 156,464 221,496 - - - - - - -
Tangible Fixed Assets 16,958 11,458 19,578 - - - - - - -

The date for Heart Of Oak Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was filed on 2023-02-08. The target date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Stephen D. that owns over 3/4 of shares, 3/4 to full of voting rights. Mayfield Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Sutton Harbour, PL4 0RA Plymouth. Freeport Trustee Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Athol Street, IM1 1LD Douglas, Isle Of Man.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts 		Free Download (12 pages)

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