OpenCompanies

Hearts Investments Limited

Company number
04914669
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2003
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Previous names

  • Avonhurst Leasing Limited (until 31 Oct 2005)

Control

NameNature of controlNotifiedCeased
Mr Erskine Harewood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2019
Mr Douglas Charles Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Apr 2026
Mr Douglas Charles Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026

Accounts

Year ended Net assets Cash Employees
28 Apr 2025 £245,328 £5,218 0
30 Apr 2024 £293,229 £443 0
30 Apr 2023 £332,091 £3,430 0
30 Apr 2022 £441,819 £12,738 0
30 Apr 2021 £400,491 £9,172 0
30 Apr 2020 -£107,319 £1,114 0
31 Oct 2018 -£70,497 £19,121 -
31 Oct 2017 -£49,666 £683 -
30 Sep 2016 -£24,682 £1,059 -
30 Sep 2015 -£10,707 £3,335 -
30 Sep 2014 Dormant £2 £2 -
30 Sep 2013 £2 £2 -
30 Sep 2012 £2 £709 -
30 Sep 2011 Dormant £2 £2 -
30 Sep 2010 Dormant £2 £2 -
30 Sep 2009 Dormant £2 £2 -
30 Sep 2008 Dormant £2 £2 -
30 Sep 2007 Dormant £2 £2 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Controls

Registered address

874 companies are registered at this address - likely a registration agent.

Data