Held In Our Hearts Limited. Head office in Edinburgh. Check Director.

Held In Our Hearts Limited, Edinburgh

Held In Our Hearts Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was named Stillbirth and Neonatal Death Society Lothians (changed on 2020-01-03). Located at Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh EH14 1BZ, the aforementioned 14 years old business was incorporated on 2010-03-17 and is categorised as "other social work activities without accommodation n.e.c." (Standard Industrial Classification code: 88990).
5 directors can be found in the business: Natalie M. (appointed on 04 May 2023), Graham C. (appointed on 16 December 2022), Frances M. (appointed on 07 December 2020).

About
Name: Held In Our Hearts Limited
Number: SC374997
Incorporation date: 2010-03-17
End of financial year: 31 March


Address:	Craiglockhart Centre Tournament Building 177 Colinton Road Edinburgh EH14 1BZ
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Graham C.

9 February 2023

Nature of control:	significiant influence or control

Gaynor T.

1 December 2022 - 1 March 2024

Nature of control:	significiant influence or control

Mark M.

24 November 2021 - 8 November 2022

Nature of control:	significiant influence or control

Yuill I.

17 March 2017 - 24 November 2021

Nature of control:	significiant influence or control

The target date for Held In Our Hearts Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was sent on 2023-03-17. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Graham C. that has substantial control or influence. Gaynor T. that has substantial control or influence. Mark M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	On Thu, 4th May 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 9th Feb 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
PSC01	Notification of a person with significant control Thu, 1st Dec 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 8th Nov 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 8th Nov 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
CH01	On Sun, 21st Aug 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control Wed, 24th Nov 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 24th Nov 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Mar 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, October 2020 \| incorporation	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 17th Mar 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 17th Mar 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (16 pages)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016, no shareholders list filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015, no shareholders list filed on: 12th, May 2015 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (17 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014, no shareholders list filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (18 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013, no shareholders list filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
TM01	Tue, 9th Apr 2013 - the day director's appointment was terminated filed on: 9th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012, no shareholders list filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011, no shareholders list filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2010 \| incorporation	Free Download (37 pages)

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