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Company Information for

HEARTGROVE LIMITED

188 Brent Street, HIGHGATE, London, NW4 1BE,
Company Registration Number
03187707
Private Limited Company
Active

Company Overview

About Heartgrove Ltd
HEARTGROVE LIMITED was founded on 1996-04-18 and has its registered office in London. The organisation's status is listed as "Active". Heartgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEARTGROVE LIMITED
 
Legal Registered Office
188 Brent Street
HIGHGATE
London
NW4 1BE
Other companies in EN5
 
Filing Information
Company Number 03187707
Company ID Number 03187707
Date formed 1996-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts DORMANT
Last Datalog update: 2024-12-18 16:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTGROVE LIMITED
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Company Officers of HEARTGROVE LIMITED

Current Directors
Officer Role Date Appointed
MASSIMO GABRIELE
 Company Secretary 2001-11-02
REMO GABRIELE
 Director 1996-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO GABRIELE
 Company Secretary 1996-04-22 2001-11-02
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-04-18 1996-04-22
ACCESS NOMINEES LIMITED
 Nominated Director 1996-04-18 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO GABRIELE 39 & 40 CLEVELAND SQUARE LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
MASSIMO GABRIELE CHOICEPLACE PROPERTIES LIMITED Company Secretary 2001-11-02 CURRENT 1996-03-25 Active
REMO GABRIELE REGENCY PROPERTIES ASSETS LTD Director 2018-06-14 CURRENT 2018-06-14 Active
REMO GABRIELE NEW BUILD DIRECT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
REMO GABRIELE WOODSIDE GRANGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
REMO GABRIELE 26 RAVENSDALE AVENUE LTD Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
REMO GABRIELE 89 WIMBLEDON PARK SIDE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
REMO GABRIELE MASSIMUM PROPERTIES LIMITED Director 2010-05-14 CURRENT 2003-02-17 Dissolved 2015-10-06
REMO GABRIELE 39 & 40 CLEVELAND SQUARE LTD Director 2007-02-07 CURRENT 2007-02-07 Active
REMO GABRIELE CHOICEPLACE PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-03-25 Active

More director information

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
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 5 Broadbent Close Highgate London N6 5JW
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 188 Brent Street London NW4 1BE England
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 5 Broadbent Close Highgate London N6 5JW
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2016-05-26AAMDAmended account small company full exemption
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02AR0118/04/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031877070002
2013-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-05-09AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-05-17AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-08AR0118/06/10 FULL LIST
2010-05-12AR0118/04/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-01363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-05363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: BBK REGISTRARS LIMITED 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2004-04-28363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2003-05-03363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2003-02-12AUDAUDITOR'S RESIGNATION
2002-04-29363aRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-12-20225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-11363aRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-25363aRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-08-06363aRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98
1998-05-21363aRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-13225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98
1997-07-30363aRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS; AMEND
1997-07-3088(2)RAD 25/06/96--------- £ SI 1499@1
1997-07-3088(2)RAD 25/06/96--------- £ SI 1499@1
1997-04-24363aRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-04-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96
1997-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-23ORES04NC INC ALREADY ADJUSTED 25/06/96
1997-04-23123NC INC ALREADY ADJUSTED 25/06/96
1997-04-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96
1997-04-15ORES04£ NC 1000/3000 25/06/9
1997-04-15123NC INC ALREADY ADJUSTED 25/06/96
1996-06-07287REGISTERED OFFICE CHANGED ON 07/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-06-07288NEW SECRETARY APPOINTED
1996-06-07288SECRETARY RESIGNED
1996-06-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEARTGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against HEARTGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 1996-06-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,500
Creditors Due Within One Year 2012-06-30 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HEARTGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Debtors 2013-06-30 £ 68,053
Debtors 2012-06-30 £ 129,553
Shareholder Funds 2013-06-30 £ 66,555
Shareholder Funds 2012-06-30 £ 128,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEARTGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTGROVE LIMITED
Trademarks
We have not found any records of HEARTGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEARTGROVE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEARTGROVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEARTGROVE LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTGROVE 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 HEARTGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 1BE