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Companies House/St. Albans/Company profile

HEARTWOOD SECRETARIAL SERVICES LTD

Active - Proposal to Strike off
14538798·incorporated 2022-12-13

HEARTWOOD SECRETARIAL SERVICES LTD is an active UK private limited company, incorporated on 13 December 2022 at Companies House (number 14538798; OpenRegistry canonical ID GB-14538798-heartwood-secretarial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 10,471 active companies registered in St. Albans (postcode AL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-13
Registered Address
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

HEARTWOOD SECRETARIAL SERVICES LTD has 1 person with significant control on file:

  • Mr James Elliott Goldstein born 1985 resident in England, British national. Notified 2022-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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