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Home > England & Wales Companies > HEART OF ENGLAND PROMOTIONS LIMITED
Company Information for

HEART OF ENGLAND PROMOTIONS LIMITED

HEART OF ENGLAND CONFERENCE AND EVENTS CENTRE MERIDEN ROAD, FILLONGLEY, COVENTRY, CV7 8DX,
Company Registration Number
02864970
Private Limited Company
Active

Company Overview

About Heart Of England Promotions Ltd
HEART OF ENGLAND PROMOTIONS LIMITED was founded on 1993-10-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Heart Of England Promotions Limited is a Private Limited Company registered in 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
HEART OF ENGLAND PROMOTIONS LIMITED
 
Legal Registered Office
HEART OF ENGLAND CONFERENCE AND EVENTS CENTRE MERIDEN ROAD
FILLONGLEY
COVENTRY
CV7 8DX
Other companies in CV7
 
Telephone01676 540333
 
Filing Information
Company Number 02864970
Company ID Number 02864970
Date formed 1993-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585330825  
Last Datalog update: 2024-11-05 13:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEART OF ENGLAND PROMOTIONS LIMITED
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Company Officers of HEART OF ENGLAND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA HYDE
 Company Secretary 2000-01-01
STEPHEN HAMMON
 Director 1993-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN HOBSON
 Company Secretary 1993-10-22 2000-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-22 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA HYDE HEART OF ENGLAND EVENTS LIMITED Company Secretary 1995-08-07 CURRENT 1995-08-07 Active
STEPHEN HAMMON HEART OF ENGLAND GROUP LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
STEPHEN HAMMON HEART OF ENGLAND EVENTS LIMITED Director 1995-08-07 CURRENT 1995-08-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Park RangerCoventry N&W Satellite Villages*Heart Of England Events Centre is an ambitious company with an entrepreneurial spirit and lots of exciting plans ahead.* *We are set in 160 acres of amazing2016-07-09
Full Time Sales CoordinatorCoventry N&W Satellite VillagesGeneral Sales research. Must have Sales Experience. The chosen candidate will work within the sales team assisting in the sales activity and administration...2016-06-11
Full Time Wedding & Special Events CoordinatorCoventry N&W Satellite VillagesAssist in the marketing of special events including web, social media and local press. Heart Of England Conference & Events Centre is an ambitious company with...2016-06-11
Part Time - Assistant HousekeeperCoventry N&W Satellite VillagesYou should also have proof of your right to work in the UK, have a UK bank account in your own name, and live a reasonable distance from us....2016-05-11
Full Time Sales ExecutiveCoventry N&W Satellite VillagesHeart Of England Promotions Ltd is an ambitious company with an entrepreneurial spirit with lots of future plans for growth. This is an exciting opportunity2016-04-18
Housekeeping Staff requiredCoventry N&W Satellite Villages*The Old Hall at Heart of England Conference and Event Centre requires House Keeping staff to run and look after our beautiful grade 2 listed Bed & Breakfast2016-03-03
Full Time Sales ExecutiveCoventry N&W Satellite VillagesHeart Of England Promotions Ltd is an ambitious company with an entrepreneurial spirit with lots of future plans for growth....2016-02-05
Elf requiredCoventry N&W Satellite Villages*Heart of England Conference & Event Centre* *Coventry* Christmas Elf required to help Santa. Must be able to work weekends from Saturday 5th December and2015-12-02
Bar StaffCoventry N&W Satellite VillagesHeart of England Conference & Event Centre Coventry Part-time Mature Bar Staff Required Reliable, experienced part-time bar staff required.Must be2015-11-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-19AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-03-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18TM02Termination of appointment of Joanna Hyde on 2021-02-18
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0116/10/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0122/10/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0122/10/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0122/10/10 ANNUAL RETURN FULL LIST
2010-06-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0122/10/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 22/10/08; full list of members
2008-11-11287Registered office changed on 11/11/2008 from old hall wall hill road corley coventry CV7 8AH
2008-07-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-21363sReturn made up to 22/10/07; full list of members
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-12363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-24363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-04363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-14363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-28363(288)SECRETARY RESIGNED
2000-12-28363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-2288(2)RAD 30/09/99--------- £ SI 98@1
1999-11-11363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: WHITE COTTAGE MAIN ROAD MERIDEN COVENTRY CV7 7HY
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-06363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-18363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-09363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-20363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-11-07288SECRETARY RESIGNED
1993-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1003153 Active Licenced property: WALL HILL MERIDEN ROAD OLD HALL FILLONGLEY CORLEY COVENTRY FILLONGLEY GB CV7 8DX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEART OF ENGLAND PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-03-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 660,570
Creditors Due After One Year 2011-09-30 £ 485,920
Creditors Due Within One Year 2012-09-30 £ 347,640
Creditors Due Within One Year 2011-09-30 £ 407,664
Provisions For Liabilities Charges 2012-09-30 £ 36,000
Provisions For Liabilities Charges 2011-09-30 £ 36,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEART OF ENGLAND PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 102,311
Cash Bank In Hand 2011-09-30 £ 7,768
Current Assets 2012-09-30 £ 196,225
Current Assets 2011-09-30 £ 136,486
Debtors 2012-09-30 £ 85,387
Debtors 2011-09-30 £ 120,199
Secured Debts 2012-09-30 £ 685,390
Secured Debts 2011-09-30 £ 510,740
Shareholder Funds 2012-09-30 £ 387,243
Shareholder Funds 2011-09-30 £ 469,325
Stocks Inventory 2012-09-30 £ 8,527
Stocks Inventory 2011-09-30 £ 8,519
Tangible Fixed Assets 2012-09-30 £ 1,235,228
Tangible Fixed Assets 2011-09-30 £ 1,262,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEART OF ENGLAND PROMOTIONS LIMITED owns 1 domain names.

heartofengland.co.uk  

Trademarks
We have not found any records of HEART OF ENGLAND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEART OF ENGLAND PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-07-13 GBP £1,500
Solihull Metropolitan Borough Council 2016-05-12 GBP £3,393
Solihull Metropolitan Borough Council 2016-03-22 GBP £3,393
Solihull Metropolitan Borough Council 2015-03-30 GBP £570
Solihull Metropolitan Borough Council 2014-10-16 GBP £300 Furniture & Equipment
Warwickshire County Council 2013-11-20 GBP £2,250 Room Hire - External
Birmingham City Council 2013-10-30 GBP £816
Birmingham City Council 2013-08-06 GBP £665
Solihull Metropolitan Borough Council 2013-05-20 GBP £533 Training
Solihull Metropolitan Borough Council 2013-03-20 GBP £350 Visits & Pupil Activities
Warwickshire County Council 2013-03-20 GBP £807 Room Hire - External
Solihull Metropolitan Borough Council 2013-03-01 GBP £369 Other Fees
Solihull Metropolitan Borough Council 2013-03-01 GBP £300 Other Fees
Solihull Metropolitan Borough Council 2013-01-17 GBP £1,695 Other Fees
Warwickshire County Council 2012-09-25 GBP £675 Catering Disposables
Warwickshire County Council 2012-07-13 GBP £654 Training - External
Warwickshire County Council 2012-05-30 GBP £1,308 Training - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEART OF ENGLAND PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-05-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEART OF ENGLAND PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEART OF ENGLAND PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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