About

Registered Number: 07006931
Date of Incorporation: 02/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Commerce House, 658b Chatsworth Road, Chesterfield, S40 3JZ,

 

Heartmind was founded on 02 September 2009 and has its registered office in Chesterfield, it's status at Companies House is "Active". There are 5 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANANDA, Hosshin, Reverend 02 September 2009 - 1
BRADFORD, Paul 07 February 2013 22 April 2016 1
MARSH, Ian 07 February 2013 10 February 2013 1
WOOD GANZ, Sue 03 February 2015 22 April 2016 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Leon 07 February 2013 03 February 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
CS01 - N/A 07 September 2020
AD01 - Change of registered office address 07 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 05 September 2016
TM01 - Termination of appointment of director 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 September 2015
AP01 - Appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 12 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 10 April 2013
RESOLUTIONS - N/A 18 February 2013
CC04 - Statement of companies objects 18 February 2013
CERTNM - Change of name certificate 14 February 2013
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 14 February 2013
CONNOT - N/A 14 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 07 February 2013
AP03 - Appointment of secretary 07 February 2013
AP01 - Appointment of director 07 February 2013
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
NEWINC - New incorporation documents 02 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.