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Company Information for

HEART CELLS COMPANY LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
10282577
Private Limited Company
Active

Company Overview

About Heart Cells Company Ltd
HEART CELLS COMPANY LIMITED was founded on 2016-07-16 and has its registered office in London. The organisation's status is listed as "Active". Heart Cells Company Limited is a Private Limited Company 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 CELLS COMPANY LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 10282577
Company ID Number 10282577
Date formed 2016-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:10:59
Primary Source:Companies House
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Company Officers of HEART CELLS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MAURICE JAMES
 Director 2016-07-16
ANTHONY MATHUR
 Director 2016-07-16
JENIFER ROSENBERG
 Director 2016-07-16
MYRA NICOLE WAIMAN
 Director 2016-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MAURICE JAMES NEEDLARCH LIMITED Director 1994-07-25 CURRENT 1984-06-25 Active
STEPHEN MAURICE JAMES DEJAMUS PRODUCTIONS LIMITED Director 1993-02-08 CURRENT 1984-04-27 Dissolved 2015-09-29
STEPHEN MAURICE JAMES DEJAMUS LIMITED Director 1993-02-08 CURRENT 1984-01-27 Active
MYRA NICOLE WAIMAN CYCELL LIMITED Director 2010-07-21 CURRENT 2006-05-30 Dissolved 2016-01-12
MYRA NICOLE WAIMAN WESTGATE HALL NOMINEES LIMITED Director 2004-02-03 CURRENT 2004-01-06 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-24Director's details changed for Mr Martin Terry Rothman on 2023-07-24
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-22CH01Director's details changed for Mrs Myra Nicole Waiman on 2022-07-22
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 7/10 Chandos Street Chandos Street London W1G 9DQ United Kingdom
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR MARTIN TERRY ROTHMAN
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-31CH01Director's details changed for Professor Anthony Mathur on 2020-07-01
2020-06-25CH01Director's details changed for Ms Justine Marie Mcilroy on 2020-06-15
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06AP01DIRECTOR APPOINTED MS JUSTINE MARIE MCILROY
2019-08-15CH01Director's details changed for Mrs Myra Nicole Waiman on 2019-08-14
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-09AP01DIRECTOR APPOINTED MR PHILIP RAMBECH
2018-10-17AP01DIRECTOR APPOINTED MR MIKE CLASPER
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25PSC08Notification of a person with significant control statement
2018-07-24PSC07CESSATION OF STEPHEN MAURICE JAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-20AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-16NEWINCNew incorporation
2016-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CELLS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEART CELLS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEART CELLS COMPANY LIMITED
Trademarks
We have not found any records of HEART CELLS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEART CELLS COMPANY 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 (82990 - Other business support service activities n.e.c.) as HEART CELLS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEART CELLS COMPANY 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 HEART CELLS COMPANY 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 CELLS COMPANY 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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    Other companies at postcode W1G 0PW