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Company Information for

HEARTWOOD WEALTH GROUP LIMITED

LONDON, WC2E,
Company Registration Number
05498937
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Heartwood Wealth Group Ltd
HEARTWOOD WEALTH GROUP LIMITED was founded on 2005-07-05 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
HEARTWOOD WEALTH GROUP LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CEDAR WEALTH MANAGEMENT LIMITED 01/11/2005
Filing Information
Company Number 05498937
Date formed 2005-07-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-13
Type of accounts FULL
Last Datalog update: 2015-05-16 01:34:51
Primary Source:Companies House
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Company Officers of HEARTWOOD WEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JOYCE ROMANS
 Company Secretary 2013-09-01
BURR NOLAND CARTER
 Director 2008-09-08
TRACEY ANN DAVIDSON
 Director 2013-05-24
SIMON JOHN DIXON
 Director 2008-09-08
KAREN LESLEY FRYER
 Director 2011-06-01
KEVIN IAN WHITE
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS LOUGH
 Director 2005-11-25 2014-07-17
BERNARD PETER CHARLES
 Company Secretary 2010-10-22 2013-08-31
DAVID JOHN GAMBLE
 Director 2005-11-25 2013-05-24
DAVID ANTHONY BISSET LOUGH
 Director 2005-07-05 2013-05-24
MAURICE GERARD QUIRKE
 Director 2011-08-01 2013-05-24
GUY ANDREW HUDSON
 Director 2008-09-08 2012-05-11
SIMON JAMES GULLIFORD
 Director 2011-09-01 2011-10-14
JOHN ERRINGTON HESKETT
 Director 2005-11-25 2011-07-31
GARY ROGERSON
 Director 2005-11-25 2011-07-31
SIMON RODERICK CLARK
 Company Secretary 2006-04-03 2010-10-22
SIMON RODERICK CLARK
 Director 2006-04-03 2010-10-22
KENNETH RYLANCE TAYLOR
 Company Secretary 2005-07-05 2006-03-31
KENNETH RYLANCE TAYLOR
 Director 2005-07-05 2006-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-05 2005-07-05
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURR NOLAND CARTER MOORFIELDS EYE CHARITY Director 2016-01-26 CURRENT 2011-02-25 Active
BURR NOLAND CARTER HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED Director 2008-05-06 CURRENT 2000-12-29 Active
TRACEY ANN DAVIDSON HANDELSBANKEN ASSET MANAGEMENT LIMITED Director 2016-11-28 CURRENT 2010-11-29 Active - Proposal to Strike off
TRACEY ANN DAVIDSON HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED Director 2013-05-24 CURRENT 2000-12-29 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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19DS01APPLICATION FOR STRIKING-OFF
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP .1
2014-09-04SH1904/09/14 STATEMENT OF CAPITAL GBP 0.10
2014-09-01SH20STATEMENT BY DIRECTORS
2014-09-01RES06REDUCE ISSUED CAPITAL 13/08/2014
2014-09-01CAP-SSSOLVENCY STATEMENT DATED 13/08/14
2014-09-01RES13SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 13/08/2014
2014-07-29AR0105/07/14 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOUGH
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20RES12VARYING SHARE RIGHTS AND NAMES
2014-03-20RES01ADOPT ARTICLES 05/03/2014
2014-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-02AP03SECRETARY APPOINTED MRS MELANIE JOYCE ROMANS
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CHARLES
2013-09-02AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-07-26AR0105/07/13 FULL LIST
2013-07-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-19SH0123/05/13 STATEMENT OF CAPITAL GBP 85244.4
2013-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04AP01DIRECTOR APPOINTED MR KEVIN IAN WHITE
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGH
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE QUIRKE
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE
2013-05-31AP01DIRECTOR APPOINTED MRS TRACEY ANN DAVIDSON
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-19MEM/ARTSARTICLES OF ASSOCIATION
2013-03-15RES01ALTER ARTICLES 07/03/2013
2012-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-31AR0105/07/12 FULL LIST
2012-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY HUDSON
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS LOUGH / 02/12/2011
2011-11-08RES13ALLOT £3584.79 OF SHARES 01/11/2001
2011-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-08AR0105/07/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-05AP01DIRECTOR APPOINTED MR MAURICE GERARD QUIRKE
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROGERSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT
2011-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10AP01DIRECTOR APPOINTED MRS KAREN LESLEY FRYER
2011-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-05-24AD02SAIL ADDRESS CREATED
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2011-02-28SH0131/01/11 STATEMENT OF CAPITAL GBP 74815.20
2010-12-23RES01ADOPT ARTICLES 06/12/2010
2010-12-23RES13HOLDERS OF A ORDINARY SHARES APPROVE RE DESIGNATION AND ADOPTING ARTICLES 06/12/2010
2010-12-23RES12VARYING SHARE RIGHTS AND NAMES
2010-10-29AP03SECRETARY APPOINTED MR BERNARD PETER CHARLES
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON CLARK
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-04AR0105/07/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW HUDSON / 14/04/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW HUDSON / 22/01/2010
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS LOUGH / 16/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROGERSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMBLE / 15/12/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HEARTWOOD WEALTH GROUP 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 HEARTWOOD WEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2011-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) 2005-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HEARTWOOD WEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTWOOD WEALTH GROUP LIMITED
Trademarks
We have not found any records of HEARTWOOD WEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTWOOD WEALTH GROUP 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 (64205 - Activities of financial services holding companies) as HEARTWOOD WEALTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTWOOD WEALTH GROUP 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 HEARTWOOD WEALTH GROUP 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 HEARTWOOD WEALTH GROUP 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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