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Company Information for

HEARTS AND MINDS (UK) LIMITED

3 KINNERTON PLACE NORTH, LONDON, SW1X 8EJ,
Company Registration Number
07595708
Private Limited Company
Active

Company Overview

About Hearts And Minds (uk) Ltd
HEARTS AND MINDS (UK) LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Hearts And Minds (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTS AND MINDS (UK) LIMITED
 
Legal Registered Office
3 KINNERTON PLACE NORTH
LONDON
SW1X 8EJ
Other companies in SW1Y
 
Filing Information
Company Number 07595708
Company ID Number 07595708
Date formed 2011-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2018
Account next due 29/09/2020
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112049853  
Last Datalog update: 2020-07-06 10:55:14
Primary Source:Companies House
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Company Officers of HEARTS AND MINDS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOGENS JUNKER NIELSEN
Company Secretary 2011-04-07
MOGENS JUNKER NIELSEN
Director 2011-04-07
MARC ROBBERT-RASMUSSEN
Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MARLOW
Director 2012-07-17 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOGENS JUNKER NIELSEN HULLDEAN LIMITED Director 1995-11-02 CURRENT 1995-09-12 Active
MARC ROBBERT-RASMUSSEN BLACK SWAN VENTURE CAPITAL LTD Director 2016-04-15 CURRENT 2015-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-21AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09AAMDAmended account full exemption
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MOGENS JUNKER NIELSEN on 2018-12-11
2018-12-05CH01Director's details changed for Mr Marc Robbert-Rasmussen on 2018-12-05
2018-12-04CH01Director's details changed for Mr Mogens Junker Nielsen on 2018-12-04
2018-08-13AA01Current accounting period extended from 30/03/18 TO 29/09/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 29 Shepherd Street London W1J 7HY England
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 13 Regent Street London SW1Y 4LR United Kingdom
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROBBERT-RASMUSSEN / 22/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROBBERT-RASMUSSEN / 22/02/2017
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MOGENS JUNKER NIELSEN on 2017-02-22
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 13 Regent Street London SW1Y 4LR
2017-02-22CH01Director's details changed for Mr Mogens Junker Nielsen on 2017-02-22
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AP01DIRECTOR APPOINTED MR MARC ROBBERT-RASMUSSEN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARLOW
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 33-34 ALFRED PLACE 6TH FLOOR LONDON WC1E 7DP
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0111/12/13 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 28 NEW BOND STREET LONDON W1S 2RJ
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075957080002
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0101/10/12 FULL LIST
2012-07-24AP01DIRECTOR APPOINTED EMMA MARLOW
2012-05-04AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2011-10-06AR0101/10/11 FULL LIST
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEARTS AND MINDS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTS AND MINDS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding ULTIMATE TRADE FINANCE LIMITED
DEBENTURE 2011-06-24 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTS AND MINDS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 53,344
Cash Bank In Hand 2012-03-31 £ 782
Current Assets 2013-03-31 £ 1,021,880
Current Assets 2012-03-31 £ 810,353
Debtors 2013-03-31 £ 385,752
Debtors 2012-03-31 £ 247,430
Fixed Assets 2013-03-31 £ 139,899
Fixed Assets 2012-03-31 £ 69,900
Shareholder Funds 2013-03-31 £ -303,563
Shareholder Funds 2012-03-31 £ -128,404
Stocks Inventory 2013-03-31 £ 582,784
Stocks Inventory 2012-03-31 £ 562,141
Tangible Fixed Assets 2013-03-31 £ 139,899
Tangible Fixed Assets 2012-03-31 £ 69,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEARTS AND MINDS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTS AND MINDS (UK) LIMITED
Trademarks
We have not found any records of HEARTS AND MINDS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTS AND MINDS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as HEARTS AND MINDS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTS AND MINDS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEARTS AND MINDS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0062121090Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2015-11-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-09-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-09-0061143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2015-06-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-06-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-06-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-02-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-02-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-01-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-01-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-01-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2015-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-12-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2014-12-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTS AND MINDS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTS AND MINDS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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