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Company Information for

HEARTS AND MINDS LIMITED

HEARTS AND MINDS LOWER GROUND,, 4 CASTLE TERRACE, EDINBURGH, EH1 2DP,
Company Registration Number
SC178916
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hearts And Minds Ltd
HEARTS AND MINDS LIMITED was founded on 1997-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hearts And Minds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND 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 LIMITED
 
Legal Registered Office
HEARTS AND MINDS LOWER GROUND,
4 CASTLE TERRACE
EDINBURGH
EH1 2DP
Other companies in EH3
 
Previous Names
THE DRAMA PRACTICE LIMITED10/08/2001
Filing Information
Company Number SC178916
Company ID Number SC178916
Date formed 1997-09-19
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 11:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTS AND MINDS LIMITED
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Companies with same name HEARTS AND MINDS LIMITED
The following companies were found which have the same name as HEARTS AND MINDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTS AND MINDS (UK) LIMITED 3 KINNERTON PLACE NORTH LONDON SW1X 8EJ Active Company formed on the 2011-04-07
HEARTS AND MINDS CHALLENGE 4-6 GRIMSHAW ST BURNLEY LANCASHIRE BB11 2AZ Dissolved Company formed on the 2010-02-04
HEARTS AND MINDS CHILDCARE LTD OAK HOUSE DAWSON LANE WHITTLE LE WOODS LANCASHIRE PR6 7DU Dissolved Company formed on the 2010-05-27
HEARTS AND MINDS COACHING LTD BAY TREE COTTAGE THE LANE LANGFORD OXFORDSHIRE GL7 3LF Active Company formed on the 2011-03-15
HEARTS AND MINDS CONSULTANCY LIMITED 220 THE VALE LONDON NW11 8SR Active Company formed on the 2013-07-04
HEARTS AND MINDS GLOBAL LIMITED 3 BOURNE HONOUR TONWELL WARE SG12 0HW Active Company formed on the 2006-02-01
HEARTS AND MINDS SUPPORT LIMITED 13 HILLTHORPE ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 8ND Active Company formed on the 2013-01-15
HEARTS AND MINDS.CO.UK. LIMITED 12 CHANDOS ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1AH Active Company formed on the 1999-08-23
HEARTS AND MINDS LONDON LTD 38 WHEATSHEAF WAY LINTON CAMBRIDGE CB21 4XD Active Company formed on the 2014-04-17
HEARTS AND MINDS CREATIVE LTD 21 BATEMAN STREET LONDON LONDON ENGLAND W1D 3AL Dissolved Company formed on the 2014-04-07
HEARTS AND MINDS CONSULTANCY SERVICE LTD 84 HIGH STREET LONDON NW10 4SJ Active Company formed on the 2013-09-09
HEARTS AND MINDS NETWORK, INC. 3074 BROADWAY NEW YORK NEW YORK NEW YORK 10027 Active Company formed on the 1997-06-17
Hearts and Minds Together, LLC 3097 S. Hurley Circle Denver CO 80227 Delinquent Company formed on the 2006-07-26
HEARTS AND MINDS CREATIVE, LLC. 100 BIRCH AVENUE WOOD VILLAGE OR 97060 Active Company formed on the 2010-08-04
HEARTS AND MINDS CPR, LLC 1765 SAGE COURT PORT ORCHARD WA 983660000 Dissolved Company formed on the 2014-07-08
HEARTS AND MINDS CONSULTING LTD 13 FARLINGTON AVENUE HAYWARDS HEATH WEST SUSSEX RH16 3EZ Active - Proposal to Strike off Company formed on the 2015-09-04
HEARTS AND MINDS, INC. 3615 HARVEY AVE. - CINCINNATI OH 45229 Active Company formed on the 2013-12-03
Hearts And Minds Defense LLC 6252 Harbin Drive Alexandria VA 22310 Active Company formed on the 2015-08-25
HEARTS AND MINDS PTY. LTD. Active Company formed on the 1995-03-28
HEARTS AND MINDS LEARNING AND DEVELOPMENT CIC BOSKERRIS FARM HOUSE POLWITHEN DRIVE CARBIS BAY ST IVES CORNWALL TR26 2SR Active Company formed on the 2016-10-07

Company Officers of HEARTS AND MINDS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ARMSTRONG
 Company Secretary 2017-03-20
ALAN DAVID CAMERON
 Director 2018-05-22
LESLEY ANNE LOUISE HOWELLS
 Director 2018-04-19
EMILY SARAH MCKERCHAR
 Director 2018-01-29
SUSAN MARY MARGARET NORTHROP
 Director 2018-01-30
CRAIG WILLIAM RITCHIE
 Director 2016-03-08
ALLISON MARGARET TRAYNOR
 Director 2018-02-07
ZOE VAN ZWANENBERG
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GRENVILLE LEAVEY
 Director 2014-04-24 2018-05-22
MAGDALENA LICATA
 Company Secretary 2002-07-26 2017-09-01
GEMMA LIANNE KICKS
 Company Secretary 2013-09-12 2017-02-01
NANJIKA NASIIRO
 Director 2009-02-05 2015-09-10
WILLIAM ANTHONY EUSTACE HOLT
 Director 2008-05-09 2013-11-13
MAUREEN MARGARET ANN MCGINN
 Director 2010-06-16 2013-09-12
BENJAMIN GLENCROSS
 Company Secretary 2012-01-04 2013-05-03
FIONA CARR
 Company Secretary 2010-01-25 2012-01-04
HEARST & MINDS
 Director 2011-04-20 2011-10-05
DOROTHY ROSS ELSEY
 Director 2005-04-08 2010-09-23
PAUL EUNSON
 Director 2005-02-10 2010-09-15
FIONA ELIZABETH ANDERSON
 Company Secretary 2006-05-11 2010-01-15
GAVIN JOHN MOWAT
 Director 2006-09-19 2008-11-05
HILARY CROWE
 Director 2006-09-19 2007-11-12
SUSAN LEA MCFADYEN
 Director 2003-02-11 2007-10-08
CHRISTINE STEWART
 Company Secretary 2004-06-16 2006-12-31
IAIN JAMES MCFADDEN
 Director 2002-04-30 2006-02-27
PAULA MEGSON
 Company Secretary 2002-10-07 2003-06-27
PETER MACCONNELL ORR
 Director 1998-01-14 2003-02-11
MORVEN MCLEAN
 Company Secretary 2001-04-01 2002-07-26
JEFFREY ANDREW CALLAGHAN MEEK
 Director 1999-04-03 2002-04-30
EMMA GRACE DALL
 Company Secretary 1999-08-01 2001-04-10
DAWN DIANE KEMP
 Director 1997-09-19 2001-04-10
MAGDELENA LICATE
 Director 1997-09-19 1999-12-17
MORVEN MCLEAN
 Director 1997-09-19 1999-11-09
PETER MACCONNELL ORR
 Company Secretary 1998-01-14 1999-08-01
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1997-09-19 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY SARAH MCKERCHAR EMCOMPASS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
SUSAN MARY MARGARET NORTHROP DEMENTIA FRIENDLY EAST LOTHIAN COMMUNITY INTEREST COMPANY Director 2016-08-24 CURRENT 2016-08-24 Active
ZOE VAN ZWANENBERG SCOTTISH CHAMBER ORCHESTRA LIMITED Director 2017-06-30 CURRENT 1981-06-04 Active
ZOE VAN ZWANENBERG DANCERS' CAREER DEVELOPMENT Director 2016-04-21 CURRENT 2016-04-21 Active
ZOE VAN ZWANENBERG THE LAMP OF LOTHIAN TRUST Director 2013-10-23 CURRENT 2010-01-25 Active
ZOE VAN ZWANENBERG ZWAN CONSULTING LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2016-09-27

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
2020-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MS HANNAH RUTH PUTSEY on 2020-05-22
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE LOUISE HOWELLS
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-16AP01DIRECTOR APPOINTED MS SANDY MARY HARRISON LUNAN
2019-05-16PSC07CESSATION OF MICHELLE ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUGH GALLAGHER
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ZOE VAN ZWANENBERG
2019-05-02AP01DIRECTOR APPOINTED MR STEPHEN HUGH GALLAGHER
2019-05-02PSC07CESSATION OF ZOE VAN ZWANENBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08TM02Termination of appointment of Michelle Armstrong on 2019-04-08
2019-04-08AP03Appointment of Ms Hannah Ruth Putsey as company secretary on 2019-04-08
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AP01DIRECTOR APPOINTED MR ALAN DAVID CAMERON
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRENVILLE LEAVEY
2018-04-19AP01DIRECTOR APPOINTED MRS LESLEY ANNE LOUISE HOWELLS
2018-02-09AP01DIRECTOR APPOINTED MRS ALLISON MARGARET TRAYNOR
2018-02-07AP01DIRECTOR APPOINTED DR SUSAN MARY MARGARET NORTHROP
2018-02-07AP01DIRECTOR APPOINTED MRS EMILY SARAH MCKERCHAR
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS PINSON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-11PSC07CESSATION OF MAGDALENA LICATA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENYS WATT
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TURNBULL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ARMSTRONG
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY MAGDALENA LICATA
2017-03-29AP03SECRETARY APPOINTED MS MICHELLE ARMSTRONG
2017-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA LICATA / 01/02/2017
2017-02-09TM02APPOINTMENT TERMINATED, SECRETARY GEMMA KICKS
2016-10-05AA31/03/16 TOTAL EXEMPTION FULL
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-09AP01DIRECTOR APPOINTED PROFESSOR CRAIG WILLIAM RITCHIE
2016-03-09AP01DIRECTOR APPOINTED PROFESSOR CRAIG WILLIAM RITCHIE
2015-10-29AA31/03/15 TOTAL EXEMPTION FULL
2015-10-08AR0119/09/15 NO MEMBER LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NANJIKA NASIIRO
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2014-10-14AA31/03/14 TOTAL EXEMPTION FULL
2014-10-01AR0119/09/14 NO MEMBER LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE VAN ZWANENBERG / 01/10/2014
2014-08-18AP01DIRECTOR APPOINTED MR PATRICK GRENVILLE LEAVEY
2014-02-28AP01DIRECTOR APPOINTED MRS ZOE VAN ZWANENBERG
2014-02-19AP03SECRETARY APPOINTED MISS GEMMA LIANNE KICKS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLT
2013-10-31AA31/03/13 TOTAL EXEMPTION FULL
2013-10-16AR0119/09/13 NO MEMBER LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGINN
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GLENCROSS
2012-11-21AA31/03/12 TOTAL EXEMPTION FULL
2012-11-01AR0119/09/12 NO MEMBER LIST
2012-11-01AP01DIRECTOR APPOINTED GLENYS WATT
2012-11-01AP01DIRECTOR APPOINTED MR JOHN SHORT
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHINTON
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY FIONA CARR
2012-02-06AP03SECRETARY APPOINTED MR BENJAMIN GLENCROSS
2011-10-18AA31/03/11 TOTAL EXEMPTION FULL
2011-10-05AR0119/09/11 NO MEMBER LIST
2011-10-05AP01DIRECTOR APPOINTED MR PAUL THOMAS PINSON
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HEARST & MINDS
2011-04-26AP02CORPORATE DIRECTOR APPOINTED HEARST & MINDS
2010-11-08AA31/03/10 TOTAL EXEMPTION FULL
2010-09-28AR0119/09/10 NO MEMBER LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NANJIKA NASIIRO / 19/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSS ELSEY / 19/09/2010
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ELSEY
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PACKHAM
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EUNSON
2010-09-20AP01DIRECTOR APPOINTED MS MAUREEN MARGARET ANN MCGINN
2010-09-15AP01DIRECTOR APPOINTED MRS ALISON LOUISE TURNBULL
2010-02-01AP03SECRETARY APPOINTED MISS FIONA CARR
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY FIONA ANDERSON
2009-12-29AA31/03/09 TOTAL EXEMPTION FULL
2009-09-23363aANNUAL RETURN MADE UP TO 19/09/09
2009-02-20288aDIRECTOR APPOINTED NANJIKA NASIIRO
2008-12-04AA31/03/08 PARTIAL EXEMPTION
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MOWAT
2008-10-21363aANNUAL RETURN MADE UP TO 19/09/08
2008-05-15288aDIRECTOR APPOINTED NEIL STEPHEN PACKHAM
2008-05-15288aDIRECTOR APPOINTED WILLIAM ANTHONY EUSTACE HOLT
2008-05-15288aDIRECTOR APPOINTED JONATHAN DEREK SHINTON
2008-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aANNUAL RETURN MADE UP TO 19/09/07
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288bDIRECTOR RESIGNED
2007-11-19288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aANNUAL RETURN MADE UP TO 19/09/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-16288aNEW SECRETARY APPOINTED
2006-03-15225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-03-07288bDIRECTOR RESIGNED
2006-02-10353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEARTS AND MINDS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTS AND MINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of HEARTS AND MINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTS AND MINDS LIMITED
Trademarks
We have not found any records of HEARTS AND MINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTS AND MINDS 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 (86900 - Other human health activities) as HEARTS AND MINDS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where HEARTS AND MINDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTS AND MINDS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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