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Companies House/Chester/Company profile

CITYHEART LIMITED

Active
05609443·incorporated 2005-11-01

CITYHEART LIMITED is an active UK private limited company, incorporated on 1 November 2005 at Companies House (number 05609443; OpenRegistry canonical ID GB-05609443-cityheart-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-01
Registered Address
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

CITYHEART LIMITED has 2 persons with significant control on file:

  • Lote Tree Uk Investments Limited (United Kingdom reg. 12597961). Notified 2022-04-20.
    • Holds 25–50% of voting rights
  • Mr William Mark Mcnamee born 1960 resident in England, British national. Notified 2021-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William Mark Mcnamee born 1960 resident in England, British national. Notified 2016-11-01. Ceased 2022-04-20.
    • Holds 25–50% of voting rights
  • Mrs Philippa Rosalind Mcnamee born 1965 resident in England, British national. Notified 2022-03-17. Ceased 2022-04-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Chester: