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Company Information for

HEARTIER LTD

C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
08905437
Private Limited Company
Liquidation

Company Overview

About Heartier Ltd
HEARTIER LTD was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Heartier Ltd is a Private Limited Company registered in 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
HEARTIER LTD
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in SW11
 
Previous Names
MARKET PORTER LIMITED12/05/2017
Filing Information
Company Number 08905437
Company ID Number 08905437
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:40:50
Primary Source:Companies House
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Companies with same name HEARTIER LTD
The following companies were found which have the same name as HEARTIER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTIER LTD Unknown
HEARTIERHERDS LIMITED 24 PARC Y GELLI FOELGASTELL LLANELLI SIR GAERFYRDDIN SA14 7AQ Active Company formed on the 2020-09-21

Company Officers of HEARTIER LTD

Current Directors
Officer Role Date Appointed
ROBERT DURKIN
 Director 2015-08-17
STEPHEN JOHN EVANS
 Director 2015-08-24
NICHOLAS PETER FORD
 Director 2015-08-17
JOANNE GUNN
 Director 2015-08-24
STEFAN HANS PORTER
 Director 2014-02-20
THOMAS JAMES RICHARDSON
 Director 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN EVANS BEAGLE CONSULTANCY LTD Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2018-08-21
STEPHEN JOHN EVANS 112 PORTWAY RTM COMPANY LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
NICHOLAS PETER FORD WITTEL LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
NICHOLAS PETER FORD VUE SOFTWARE LTD Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
STEFAN HANS PORTER SHP RETAIL CONSULTING LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
STEFAN HANS PORTER WINE PORTER LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-10-24
THOMAS JAMES RICHARDSON LPPI CREDIT GP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
THOMAS JAMES RICHARDSON LPPI SCOTLAND (NO.2) LIMITED Director 2016-12-14 CURRENT 2016-02-16 Active
THOMAS JAMES RICHARDSON LPPI SCOTLAND (NO.1) LIMITED Director 2016-12-14 CURRENT 2015-02-25 Active
THOMAS JAMES RICHARDSON LOCAL PENSIONS PARTNERSHIP LTD Director 2016-07-11 CURRENT 2015-10-19 Active
THOMAS JAMES RICHARDSON LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Director 2016-07-11 CURRENT 2015-10-21 Active
THOMAS JAMES RICHARDSON WINE PORTER LIMITED Director 2015-07-07 CURRENT 2014-12-09 Dissolved 2017-10-24

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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-09-15
2022-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-15
2021-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-15
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM G2, Battersea Studios 1 80 Silverthorne Road London SW8 3HE England
2019-10-03600Appointment of a voluntary liquidator
2019-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-16
2019-10-03LIQ02Voluntary liquidation Statement of affairs
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-06SH0115/12/18 STATEMENT OF CAPITAL GBP 264.81
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02SH0119/10/17 STATEMENT OF CAPITAL GBP 249.99
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 249.99
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 249.23
2017-09-05SH0109/06/17 STATEMENT OF CAPITAL GBP 249.23
2017-05-12RES15CHANGE OF NAME 06/04/2017
2017-05-12RES15CHANGE OF NAME 06/04/2017
2017-05-12CERTNMCOMPANY NAME CHANGED MARKET PORTER LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-05-12CERTNMCOMPANY NAME CHANGED MARKET PORTER LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 55 LAFONE STREET LONDON SE1 2LX
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 55 LAFONE STREET LONDON SE1 2LX
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 209.06
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 209.06
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 104 ALBERT PALACE MANSIONS LURLINE GARDENS LONDON SW11 4DH
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 104 ALBERT PALACE MANSIONS LURLINE GARDENS LONDON SW11 4DH
2016-12-29RES01ADOPT ARTICLES 29/04/2016
2016-12-29RES01ADOPT ARTICLES 29/04/2016
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-16SH0105/09/16 STATEMENT OF CAPITAL GBP 209.06
2016-09-16SH0105/09/16 STATEMENT OF CAPITAL GBP 209.06
2016-09-09SH0116/11/15 STATEMENT OF CAPITAL GBP 178.46
2016-09-09SH0116/11/15 STATEMENT OF CAPITAL GBP 178.46
2016-02-29AR0126/01/16 FULL LIST
2016-02-29AR0126/01/16 FULL LIST
2016-02-26SH0116/11/15 STATEMENT OF CAPITAL GBP 178.46
2016-02-26SH0116/11/15 STATEMENT OF CAPITAL GBP 178.46
2016-02-26SH0121/08/15 STATEMENT OF CAPITAL GBP 176.32
2016-02-26SH0121/08/15 STATEMENT OF CAPITAL GBP 176.32
2016-01-20AP01DIRECTOR APPOINTED MR ROBERT DURKIN
2016-01-20AP01DIRECTOR APPOINTED MR ROBERT DURKIN
2015-11-23AP01DIRECTOR APPOINTED MR THOMAS JAMES RICHARDSON
2015-11-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN EVANS
2015-11-20AP01DIRECTOR APPOINTED MISS JOANNE GUNN
2015-11-20AP01DIRECTOR APPOINTED MR NICHOLAS PETER FORD
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30SH0114/01/15 STATEMENT OF CAPITAL GBP 132.06
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 142.86
2015-09-30SH0122/03/15 STATEMENT OF CAPITAL GBP 142.86
2015-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-10RES01ADOPT ARTICLES 10/09/15
2015-09-02SH0130/01/15 STATEMENT OF CAPITAL GBP 133.99
2015-09-01SH0106/03/15 STATEMENT OF CAPITAL GBP 140.03
2015-08-28SH0112/02/15 STATEMENT OF CAPITAL GBP 137.33
2015-08-21SH02SUB-DIVISION 14/01/15
2015-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-30SH0127/10/14 STATEMENT OF CAPITAL GBP 55000
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-26AR0126/01/15 FULL LIST
2015-01-26AD02SAIL ADDRESS CREATED
2014-04-17SH0109/04/14 STATEMENT OF CAPITAL GBP 100
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-20NEWINCCERTIFICATE 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEARTIER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-23
Appointmen2019-09-23
Other Corp2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against HEARTIER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTIER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 HEARTIER LTD

Intangible Assets
Patents
We have not found any records of HEARTIER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTIER LTD
Trademarks
We have not found any records of HEARTIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTIER LTD. 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 (47290 - Other retail sale of food in specialised stores) as HEARTIER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTIER LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEARTIER LTDEvent Date2019-09-16
Notice is hereby given that the following resolutions were passed on 16 September 2019 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370 ) and Simon Jagger (IP No. 22838 ) both of ReSolve Advisory Limited , 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Ellen Byrne, Tel: 020 8066 3889 Ag YG61312
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEARTIER LTDEvent Date2019-09-16
Liquidator's name and address: Ben Woodthorpe (IP No. 18370 ) and Simon Jagger (IP No. 22838 ) both of ReSolve Advisory Limited , 22 York Buildings, John Adam Street, London, WC2N 6JU : Ag YG61312
 
Initiating party Event TypeOther Corp
Defending partyHEARTIER LTDEvent Date2019-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTIER LTD 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 HEARTIER LTD 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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