Company Information for

HEARTS CLUB LIMITED

PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN,

Company Registration Number

05069789

Private Limited Company

Active

About Hearts Club Ltd

HEARTS CLUB LIMITED was founded on 2004-03-10 and has its registered office in Farnham. The organisation's status is listed as "Active". Hearts Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEARTS CLUB LIMITED
Legal Registered Office
PEEL HOUSE
UPPER SOUTH VIEW
FARNHAM
SURREY
GU9 7JN
Other companies in L23
Previous Names
JEAN GRAHAM SALONS HOLDINGS LIMITED
01/05/2008

Filing Information

Company Number05069789
Date formed2004-03-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 11:12:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Spencer Deere Company Secretary 2015-06-01
Mark Ian Bremner Director DIRECTOR 2015-06-01 UNITED KINGDOM
Andrew Spencer Deere Director DIRECTOR 2015-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Thomas Birchall Company Secretary 2004-11-02 2015-06-01
Richard Thomas Birchall Director 2011-08-18 2015-06-01
Robert Charles Birchall Director 2004-03-10 2012-03-01
Brian Whitfield Company Secretary 2004-03-10 2004-11-02
Waterlow Secretaries Limited Nominated Secretary 2004-03-10 2004-03-10
Waterlow Nominees Limited Nominated Director 2004-03-10 2004-03-10

Related Directorships for Mark Ian Bremner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Bremner 3D LEISURE MANAGEMENT LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-07-04
Mark Ian Bremner JEAN GRAHAM SALONS LIMITEDDirector 2015-06-01 CURRENT 1981-02-23 Active
Mark Ian Bremner MARKAND DEVELOPMENTS LIMITEDDirector 2010-09-28 CURRENT 2010-09-28 Active
Mark Ian Bremner YATELEY LEISURE LIMITEDDirector 2007-02-27 CURRENT 1997-09-15 Dissolved 2015-01-20
Mark Ian Bremner MBODY LTDDirector 2002-05-28 CURRENT 2001-10-24 Dissolved 2017-02-14
Mark Ian Bremner MARINE PUBLICATIONS INTERNATIONAL LIMITEDDirector 2000-03-14 CURRENT 1981-01-12 Active
Mark Ian Bremner 3D LEISURE LIMITEDDirector 1991-09-07 CURRENT 1990-09-07 Active

Related Directorships for Andrew Spencer Deere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Spencer Deere JEAN GRAHAM SALONS LIMITEDDirector 2015-06-01 CURRENT 1981-02-23 Active
Andrew Spencer Deere I PROMISE TO LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Andrew Spencer Deere MBODY LTDDirector 2002-05-28 CURRENT 2001-10-24 Dissolved 2017-02-14
Andrew Spencer Deere 3D LEISURE LIMITEDDirector 2000-03-14 CURRENT 1990-09-07 Active
Andrew Spencer Deere MARINE PUBLICATIONS INTERNATIONAL LIMITEDDirector 1992-12-29 CURRENT 1981-01-12 Active