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Companies House/Eastcote/Company profile

WEHEARTFAMILY LTD

Active
09977710·incorporated 2016-01-29

WEHEARTFAMILY LTD is an active UK private limited company, incorporated on 29 January 2016 at Companies House (number 09977710; OpenRegistry canonical ID GB-09977710-weheartfamily-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 250 active companies registered in Eastcote (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-29
Registered Address
148 FIELD END ROAD, EASTCOTE, HA5 1RJ, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

WEHEARTFAMILY LTD has 1 person with significant control on file:

  • Mrs Subha Ganesh born 1981 resident in England, British national. Notified 2023-06-14.
    • 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:

  • Mrs Philippa Rose Doyle born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Nicole Lessware born 1980 resident in England, American national. Notified 2016-04-06. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Eastcote: