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Heartwood Installations Ltd (number SC468306) is a private limited company created on 2014-01-27 originating in Scotland. The business is located at 2Nd Floor,, 22-24 Blythswood Square, Glasgow G2 4BG. Changed on 2019-05-08, the previous name this company utilized was Oaktree Office Furniture Installations Ltd. Heartwood Installations Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Heartwood Installations Ltd
Number SC468306
Date of Incorporation: 27th January 2014
End of financial year: 31 January
Address: 2nd Floor,, 22-24 Blythswood Square, Glasgow, G2 4BG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: John K. (in the company from 01 October 2019), Jacqueline K. (appointment date: 27 January 2014). The Companies House indexes 4 persons of significant control, namely: Jacqueline K. owns 1/2 or less of shares, 1/2 or less of voting rights, John K. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 18,247 17,649 10,502 7,113 61,236 105,216 68,128 137,819 149,979
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 5,897 5,973 - - - - - - -
Total Assets Less Current Liabilities 5,897 5,973 7,289 4,056 16,770 32,046 59,835 89,325 106,624

People with significant control

Jacqueline K.
1 June 2020
Nature of control: 25-50% voting rights
25-50% shares
John K.
29 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark K.
29 January 2020 - 2 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline K.
27 January 2017 - 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 22nd, August 2023 | accounts 		Free Download (10 pages)

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