Hearts Club Limited (reg no 05069789) is a private limited company legally formed on 2004-03-10 in England. This company is located at Peel House, Upper South View, Farnham GU9 7JN. Having undergone a change in 2008-05-01, the previous name the enterprise utilized was Jean Graham Salons Holdings Limited. Hearts Club Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices", Standard Industrial Classification code: 93130 - "fitness facilities".

Company details

Name Hearts Club Limited
Number 05069789
Date of Incorporation: Wednesday 10th March 2004
End of financial year: 30 September
Address: Peel House, Upper South View, Farnham, GU9 7JN
SIC code: 70100 - Activities of head offices
93130 - Fitness facilities

As for the 2 directors that can be found in this enterprise, we can name: Andrew D. (appointed on 01 June 2015), Mark B. (appointment date: 01 June 2015). 1 secretary is in the company: Andrew D. (appointed on 01 June 2015). The Companies House lists 1 person of significant control - 3d Leisure Limited, a firm that can be reached at Upper South View, GU9 7JN Farnham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 54,418 87,326 105,824 72,461 68,521 130,595 55,575 92,070 86,564
Fixed Assets 681,454 482,606 418,178 360,279 315,546 273,753 234,165 196,231 159,537
Total Assets Less Current Liabilities 478,614 520,439 434,693 380,952 353,576 338,171 272,222 240,014 209,275
Intangible Fixed Assets 428,644 379,185 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds -77,187 -131,120 - - - - - - -
Tangible Fixed Assets 169,419 103,421 - - - - - - -

People with significant control

3d Leisure Limited
6 April 2016
Address Peel House Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02538054
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 10th, April 2024 | accounts
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