# Heartwood Secretarial Services Ltd

## Details

- **Company number:** [14538798](https://find-and-update.company-information.service.gov.uk/company/14538798)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 Dec 2022
- **Dissolved:** 4 Aug 2026
- **Registered office:** RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, James Elliott | director | 13 Dec 2022 |  |
| GOLDSTEIN, Charles Henri | director | 13 Dec 2022 | 11 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Elliott Goldstein | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 2 |
| 31 Dec 2023 | £100 | 0 |





## Directors' other companies

- [GOLDSTEIN, James Elliott](/person/6040803) - director at [Simpl Accountants And Business Advisory Limited](/company/07973643)
- [GOLDSTEIN, James Elliott](/person/6040803) - director at [Nexance Ltd](/company/04005191)



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