OpenRegistry
Companies House/Leamington Spa/Company profile

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Active
02703298·incorporated 1992-04-02

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED is an active UK private limited company, incorporated on 2 April 1992 at Companies House (number 02703298; OpenRegistry canonical ID GB-02703298-heart-of-england-distribution-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-04-02
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Shareholders

Look up shareholders of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Financials

Check financials of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Filings

Check filing history of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED has 1 person with significant control on file:

  • Cleaver Logistics Limited (United Kingdom reg. 11344568). Notified 2018-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr David Augustus Hopkins born 1947 resident in England, British national. Notified 2017-04-03. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Doreen Merrell born 1967 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Robert Tucker born 1940 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-02. Ceased 2017-04-02.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02703298.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.