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Companies House/Borehamwood/Company profile

HEARTS INVESTMENTS LIMITED

Active
04914669·incorporated 2003-09-29

HEARTS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914669; OpenRegistry canonical ID GB-04914669-hearts-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-29
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of HEARTS INVESTMENTS LIMITED

Shareholders

Look up shareholders of HEARTS INVESTMENTS LIMITED

Financials

Check financials of HEARTS INVESTMENTS LIMITED

Filings

Check filing history of HEARTS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-17. Financial year-end: 21/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEARTS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Douglas Charles Harris born 1964 resident in England, British national. Notified 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Douglas Charles Harris born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Erskine Harewood born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04914669.

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