Heart Internet Ltd was founded on 14 August 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 7 directors listed for Heart Internet Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | 14 June 2018 | - | 1 |
| BERESFORD BREALEY, Timothy James Mark | 14 August 2003 | 16 May 2014 | 1 |
| BERESFORD-BREALEY, Tracey Louise | 10 March 2009 | 16 August 2011 | 1 |
| BREALEY, Cassandra | 10 March 2009 | 16 August 2011 | 1 |
| BREALEY, Jonathan Robert Eric | 14 August 2003 | 16 May 2014 | 1 |
| COTTER, Craig Marlow | 05 March 2016 | 05 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTLER, James | 16 August 2011 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| MR01 - N/A | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 08 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 02 November 2013 | |
| MR04 - N/A | 23 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| TM02 - Termination of appointment of secretary | 31 August 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AUD - Auditor's letter of resignation | 24 August 2011 | |
| AA01 - Change of accounting reference date | 24 August 2011 | |
| MEM/ARTS - N/A | 28 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 123 - Notice of increase in nominal capital | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| NEWINC - New incorporation documents | 14 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2013 | Fully Satisfied |
N/A |
| Accession deed to a debenture dated 14 september 2010 and | 26 August 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 19 April 2004 | Fully Satisfied |
N/A |
