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Company Information for

HEART OF STAVELEY

ONE WATERSIDE PLACE C/O BHP LLP, ONE WATERSIDE PLACE, CHESTERFIELD, DERBYSHIRE, S41 7FH,
Company Registration Number
07559410
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Heart Of Staveley
HEART OF STAVELEY was founded on 2011-03-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Heart Of Staveley is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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 STAVELEY
 
Legal Registered Office
ONE WATERSIDE PLACE C/O BHP LLP
ONE WATERSIDE PLACE
CHESTERFIELD
DERBYSHIRE
S41 7FH
Other companies in S43
 
Filing Information
Company Number 07559410
Company ID Number 07559410
Date formed 2011-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:29:57
Primary Source:Companies House
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Companies with same name HEART OF STAVELEY
The following companies were found which have the same name as HEART OF STAVELEY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEART OF STAVELEY TRADING COMPANY LIMITED STAVELEY HALL STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE S43 3TN Dissolved Company formed on the 2011-02-22

Company Officers of HEART OF STAVELEY

Current Directors
Officer Role Date Appointed
STUART CUTFORTH
 Director 2015-06-24
STEPHEN GORDON
 Director 2015-06-24
RICHARD WILLIAM HARRIS
 Director 2015-07-08
JOHN MOREHEN
 Director 2015-06-24
LYNDA ANNE SHARP
 Director 2015-06-24
ADRIAN CHARLES DOMINIC STANIFORTH
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL PIERCE
 Director 2012-04-02 2015-06-24
EDWINA AUDREY ARCHER
 Director 2012-04-02 2015-04-10
PAULINE ANN BRIGGS
 Director 2012-04-02 2015-04-10
JEANETTE CLAYTON
 Director 2012-04-02 2015-04-10
JOHN CLAYTON
 Director 2012-04-02 2015-04-10
PETER WILLIAM EDWARD JONES
 Director 2012-04-02 2015-04-10
CHARLES MARK SHEWRING
 Director 2013-12-17 2015-04-10
PHIL SAWYER
 Director 2012-04-02 2014-04-30
TIMOTHY NORTON
 Director 2012-04-02 2014-03-27
GERAINT COLES
 Director 2012-04-02 2013-10-10
GRAEME CHALLANDS
 Director 2011-03-10 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM HARRIS CHESTERFIELD CARE GROUP Director 2012-02-14 CURRENT 1995-12-13 Active
JOHN MOREHEN BLACKDEW LIMITED Director 1992-04-06 CURRENT 1987-11-16 Active
ADRIAN CHARLES DOMINIC STANIFORTH FIGURESOUT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ADRIAN CHARLES DOMINIC STANIFORTH HLWKH 554 LIMITED Director 2014-05-22 CURRENT 2013-07-03 Active
ADRIAN CHARLES DOMINIC STANIFORTH BHP KRESTON LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
ADRIAN CHARLES DOMINIC STANIFORTH BHP PROSPER LIMITED Director 2010-12-15 CURRENT 2010-12-15 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM C/O Bhp, Chartered Accountants 57-59 57-59 Saltergate Chesterfield Derbyshire S40 1UL England
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART CUTFORTH
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AP01DIRECTOR APPOINTED REVEREND RICHARD WILLIAM HARRIS
2015-06-24AP01DIRECTOR APPOINTED MRS LYNDA ANNE SHARP
2015-06-24AP01DIRECTOR APPOINTED MR STEPHEN GORDON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHIL PIERCE
2015-06-24AP01DIRECTOR APPOINTED MR STUART CUTFORTH
2015-06-24AP01DIRECTOR APPOINTED MR JOHN MOREHEN
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Staveley Hall Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN
2015-06-24AP01DIRECTOR APPOINTED MR ADRIAN CHARLES DOMINIC STANIFORTH
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEWRING
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BRIGGS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE CLAYTON
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA ARCHER
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHIL SAWYER
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORTON
2014-03-15AR0110/03/14 NO MEMBER LIST
2014-03-15AP01DIRECTOR APPOINTED MR CHARLES MARK SHEWRING
2014-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT COLES
2014-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CHALLANDS
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT COLES
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CHALLANDS
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 NO MEMBER LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM STAVELEY HOUSE STAVELEY HALL DRIVE STAVELEY CHESTERFIELD DERBYSHIRE S43 3TN UNITED KINGDOM
2012-06-12RES01ALTER ARTICLES 29/05/2012
2012-06-12AP01DIRECTOR APPOINTED MR PHIL PIERCE
2012-06-11AP01DIRECTOR APPOINTED MR PHIL SAWYER
2012-06-11AP01DIRECTOR APPOINTED MR TIMOTHY NORTON
2012-06-11AP01DIRECTOR APPOINTED MR PETER WILLIAM EDWARD JONES
2012-06-11AP01DIRECTOR APPOINTED DR GERAINT COLES
2012-06-11AP01DIRECTOR APPOINTED MR JOHN CLAYTON
2012-06-11AP01DIRECTOR APPOINTED MRS JEANETTE CLAYTON
2012-06-11AP01DIRECTOR APPOINTED MRS PAULINE BRIGGS
2012-06-11AP01DIRECTOR APPOINTED MS EDWINA AUDREY ARCHER
2012-05-22AR0110/03/12 NO MEMBER LIST
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HEART OF STAVELEY 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 HEART OF STAVELEY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEART OF STAVELEY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 5,000
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 STAVELEY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,860
Current Assets 2012-04-01 £ 5,063
Debtors 2012-04-01 £ 203
Shareholder Funds 2012-04-01 £ 63

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEART OF STAVELEY registering or being granted any patents
Domain Names
We do not have the domain name information for HEART OF STAVELEY
Trademarks
We have not found any records of HEART OF STAVELEY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEART OF STAVELEY. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as HEART OF STAVELEY are:

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF STAVELEY 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 HEART OF STAVELEY 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 STAVELEY 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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    Other companies at postcode S41 7FH