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Company Information for

HEARTS CLUB LIMITED

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

Company Registration Number

05069789

Private Limited Company

Active

Company Overview

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 Number		05069789
Company ID Number		05069789
Date formed		2004-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB164633951

Last Datalog update:	2024-05-05 11:12:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTS CLUB LIMITED

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Companies with same name HEARTS CLUB LIMITED

The following companies were found which have the same name as HEARTS CLUB LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEARTS CLUB'THE	Tennessee	Unknown

Company Officers of HEARTS CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW SPENCER DEERE	Company Secretary	2015-06-01
MARK IAN BREMNER	Director	2015-06-01
ANDREW SPENCER DEERE	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK IAN BREMNER	3D LEISURE MANAGEMENT LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Dissolved 2017-07-04
MARK IAN BREMNER	JEAN GRAHAM SALONS LIMITED	Director	2015-06-01	CURRENT	1981-02-23	Active
MARK IAN BREMNER	MARKAND DEVELOPMENTS LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
MARK IAN BREMNER	YATELEY LEISURE LIMITED	Director	2007-02-27	CURRENT	1997-09-15	Dissolved 2015-01-20
MARK IAN BREMNER	MBODY LTD	Director	2002-05-28	CURRENT	2001-10-24	Dissolved 2017-02-14
MARK IAN BREMNER	MARINE PUBLICATIONS INTERNATIONAL LIMITED	Director	2000-03-14	CURRENT	1981-01-12	Active
MARK IAN BREMNER	3D LEISURE LIMITED	Director	1991-09-07	CURRENT	1990-09-07	Active
ANDREW SPENCER DEERE	JEAN GRAHAM SALONS LIMITED	Director	2015-06-01	CURRENT	1981-02-23	Active
ANDREW SPENCER DEERE	I PROMISE TO LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
ANDREW SPENCER DEERE	MBODY LTD	Director	2002-05-28	CURRENT	2001-10-24	Dissolved 2017-02-14
ANDREW SPENCER DEERE	3D LEISURE LIMITED	Director	2000-03-14	CURRENT	1990-09-07	Active
ANDREW SPENCER DEERE	MARINE PUBLICATIONS INTERNATIONAL LIMITED	Director	1992-12-29	CURRENT	1981-01-12	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.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-04-10		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		Director's details changed for Mr Mark Ian Bremner on 2023-03-01
2023-04-12		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-04-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-11	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 1.06
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1.06
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-07	AD02	Register inspection address changed from C/O C/O De Longa & Company O Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ United Kingdom to C/O C/O De Longa & Company Peel House Upper South View Farnham GU9 7JN
2017-03-07	AD04	Register(s) moved to registered office address Peel House Upper South View Farnham Surrey GU9 7JN
2016-10-31	AA01	Previous accounting period extended from 30/04/16 TO 30/09/16
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050697890001
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1.06
2016-05-05	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BIRCHALL
2015-07-08	TM02	Termination of appointment of Richard Thomas Birchall on 2015-06-01
2015-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/15 FROM 5-11 Little Crosby Road Crosby Liverpool Merseyside L23 2TE
2015-07-08	AP03	Appointment of Mr Andrew Spencer Deere as company secretary on 2015-06-01
2015-07-08	AP01	DIRECTOR APPOINTED MR MARK IAN BREMNER
2015-07-08	AP01	DIRECTOR APPOINTED MR ANDREW SPENCER DEERE
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1.06
2015-03-12	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BIRCHALL / 07/03/2014
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BIRCHALL / 07/03/2014
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1.06
2014-03-10	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	10/03/12 FULL LIST
2012-04-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-04-16	AD02	SAIL ADDRESS CREATED
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCHALL
2011-08-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-18	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS BIRCHALL
2011-06-13	AR01	10/03/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BIRCHALL / 13/10/2010
2010-03-12	AR01	10/03/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BIRCHALL / 10/03/2010
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS BIRCHALL / 10/03/2010
2009-10-17	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIRCHALL / 31/12/2008
2009-02-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-26	CERTNM	COMPANY NAME CHANGED JEAN GRAHAM SALONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-04-23	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-09	122	S-DIV
2008-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-09	RES13	SUB DIVIDED 02/04/2008
2008-04-09	88(2)	AD 02/04/08 GBP SI 6@1=6 GBP IC 1/7
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-15	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-15	190	LOCATION OF DEBENTURE REGISTER
2007-03-15	353	LOCATION OF REGISTER OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-12-15	288b	SECRETARY RESIGNED
2004-10-15	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: C/O WHITFIELDS, BOX 3, MARION HOUSE, 23-25 ELBOW LANE, FORMBY LIVERPOOL MERSEYSIDE L37 4AB
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-03-17	288a	NEW SECRETARY APPOINTED
2004-03-17	288b	DIRECTOR RESIGNED
2004-03-17	288b	SECRETARY RESIGNED
2004-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to HEARTS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HEARTS CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HEARTS CLUB LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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
2021-09-30

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 HEARTS CLUB LIMITED

Intangible Assets

Patents

We have not found any records of HEARTS CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEARTS CLUB LIMITED

Trademarks

We have not found any records of HEARTS CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEARTS CLUB 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 HEARTS CLUB 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 HEARTS CLUB 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEARTS CLUB 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 HEARTS CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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