Held In Our Hearts Limited. net worth, address, company information. Free

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Held In Our Hearts Limited (Companies House Registration Number SC374997) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2010-03-17. The company has its registered office at Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh EH14 1BZ. Changed on 2020-01-03, the previous name this company used was Stillbirth and Neonatal Death Society Lothians. Held In Our Hearts Limited operates Standard Industrial Classification code: 88990 - "other social work activities without accommodation n.e.c.".

Company details

Name	Held In Our Hearts Limited
Number	SC374997
Date of Incorporation:	2010/03/17
End of financial year:	31 March
Address:	Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh, EH14 1BZ
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Olwyn G. (in the company from 02 December 2024), Antonia S. (appointment date: 02 December 2024), Caroline P. (appointed on 26 March 2024). The official register reports 5 persons of significant control, namely: Natalie M. has 1/2 or less of voting rights, Graham C. has substantial control or influence, Gaynor T. has substantial control or influence.

Directors

People with significant control

Natalie M.

1 April 2025

Nature of control:	25-50% voting rights

Graham C.

9 February 2023

Nature of control:	significiant influence or control

Gaynor T.

1 December 2022 - 1 March 2024

Nature of control:	significiant influence or control

Mark M.

24 November 2021 - 8 November 2022

Nature of control:	significiant influence or control

Yuill I.

17 March 2017 - 24 November 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Tue, 1st Apr 2025 - the day director's appointment was terminated filed on: 4th, April 2025 \| officers	Free Download (1 page)

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(TM01) Tue, 1st Apr 2025 - the day director's appointment was terminated filed on: 4th, April 2025 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Dec 2024 new director was appointed. filed on: 13th, December 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Dec 2024 new director was appointed. filed on: 3rd, December 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 18th, September 2024 \| accounts	Free Download (21 pages)
(AP01) On Tue, 26th Mar 2024 new director was appointed. filed on: 27th, May 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Mar 2024 - the day director's appointment was terminated filed on: 27th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, January 2024 \| accounts	Free Download (22 pages)
(TM01) Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 4th May 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
(TM01) Tue, 8th Nov 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CH01) On Sun, 21st Aug 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (18 pages)
(TM01) Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
(AP01) On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Dec 2020 new director was appointed. filed on: 13th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, October 2020 \| incorporation	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (16 pages)
(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (16 pages)
(AP01) On Wed, 25th May 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 17th Mar 2016, no shareholders list filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 17th Mar 2015, no shareholders list filed on: 12th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (17 pages)
(AP01) On Thu, 17th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 17th Mar 2014, no shareholders list filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sun, 17th Mar 2013, no shareholders list filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
(TM01) Tue, 9th Apr 2013 - the day director's appointment was terminated filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 17th Mar 2012, no shareholders list filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 17th Mar 2011, no shareholders list filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2010 \| incorporation	Free Download (37 pages)

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