Company information:
Heart With Smart Limited (No: 08278618)
Address: BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
Status: Active
Incorporated: 11-Feb-2012
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 56101 - Licensed restaurants
Current Director: KATHRYN ELIZABETH AUSTIN ( DOB: Sep-1976 From: Feb-2023 )
Current Director: JENS TJEERD HOFMA ( DOB: Oct-1966 From: Nov-2012 )
Current Director: STEVEN PACKER ( DOB: Dec-1973 From: May-2024 )
Current Secretary: MARIA RACHAEL WATKINS ( From: Mar-2014 )
Resigned Director: KATHRYN ELIZABETH AUSTIN ( DOB: Aug-1976 From: Nov-2012 To: Apr-2018 )
Resigned Director: HENRY GEORGE ALEXANDER BIRTS ( DOB: Nov-1971 From: Nov-2012 To: Apr-2018 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Nov-2012 To: Nov-2012 )
Resigned Director: TRISTAN CRADDOCK ( DOB: Jan-1979 From: Nov-2012 To: Apr-2018 )
Resigned Director: DAVID ROY FITZJOHN ( DOB: May-1956 From: Nov-2012 To: Apr-2018 )
Resigned Director: DAVID ROY FITZJOHN ( DOB: May-1956 From: Nov-2012 To: Apr-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: Nov-2012 To: Apr-2018 )
Resigned Director: ANDREW MARK PLATT ( DOB: Sep-1967 From: Apr-2018 To: May-2024 )
Resigned Director: MICHAEL WILLIAM EDWARD SPENCER ( DOB: Jan-1969 From: Nov-2012 To: Apr-2018 )
Resigned Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Sep-2014 To: Apr-2018 )
Resigned Director: DAVID MERVYN WINGFIELD ( DOB: Jan-1975 From: Nov-2012 To: Dec-2015 )
Resigned Secretary: GERARD DAMIAN CAROLAN ( From: Jan-2013 To: Mar-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2012 To: Nov-2012 )
Persons of Significant Control:
Phh 1 Limited, 1 Imperial Place Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)