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Companies House/Poole/Company profile

HEART AND SOUL STUDIO LIMITED

Active
07579082·incorporated 2011-03-25

HEART AND SOUL STUDIO LIMITED is an active UK private limited company, incorporated on 25 March 2011 at Companies House (number 07579082; OpenRegistry canonical ID GB-07579082-heart-and-soul-studio-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-25
Registered Address
UNIT 4, HOLES BAY BUSINESS PARK, POOLE, DORSET, BH15 2AA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

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

Persons with significant control

HEART AND SOUL STUDIO LIMITED has 2 persons with significant control on file:

  • Mrs Kim-Fawn Lam born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Sik Yuen Lam born 1956 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sik Yuen Lam born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares

Previous names

HEART AND SOUL STUDIO LIMITED has previously traded as:

  • FOXBERY LIMITED (until 2020-09-23)
  • CELEBRATION CRACKERS LIMITED (until 2020-08-12)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Poole: