The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harris, Douglas
    Security Consultant born in March 1967
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Harris, Douglas
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Doug Harris
    Born in March 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harris, Jacob Charles
    Director born in March 1991
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Erskine Harewood
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
    2004-11-02 ~ 2010-09-15
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEARTS INVESTMENTS LIMITED

Previous name
AVONHURST LEASING LIMITED - 2005-10-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
120,383 GBP2023-04-30
119,209 GBP2022-04-30
Fixed Assets - Investments
405 GBP2023-04-30
405 GBP2022-04-30
Fixed Assets
120,788 GBP2023-04-30
119,614 GBP2022-04-30
Debtors
306,919 GBP2023-04-30
456,300 GBP2022-04-30
Cash at bank and in hand
3,430 GBP2023-04-30
12,738 GBP2022-04-30
Current Assets
310,349 GBP2023-04-30
469,038 GBP2022-04-30
Creditors
Current
62,706 GBP2023-04-30
103,739 GBP2022-04-30
Net Current Assets/Liabilities
247,643 GBP2023-04-30
365,299 GBP2022-04-30
Total Assets Less Current Liabilities
368,431 GBP2023-04-30
484,913 GBP2022-04-30
Creditors
Non-current
-22,387 GBP2023-04-30
-32,387 GBP2022-04-30
Net Assets/Liabilities
332,091 GBP2023-04-30
441,819 GBP2022-04-30
Equity
Called up share capital
300 GBP2023-04-30
300 GBP2022-04-30
Retained earnings (accumulated losses)
331,791 GBP2023-04-30
441,519 GBP2022-04-30
Equity
332,091 GBP2023-04-30
441,819 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,136 GBP2023-04-30
27,136 GBP2022-04-30
Motor vehicles
235,751 GBP2023-04-30
212,641 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
262,887 GBP2023-04-30
239,777 GBP2022-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-11,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,015 GBP2023-04-30
10,335 GBP2022-04-30
Motor vehicles
130,489 GBP2023-04-30
110,233 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,504 GBP2023-04-30
120,568 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,680 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
27,314 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,994 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,058 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,058 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
15,121 GBP2023-04-30
16,801 GBP2022-04-30
Motor vehicles
105,262 GBP2023-04-30
102,408 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
405 GBP2022-04-30
Investments in Group Undertakings
405 GBP2023-04-30
405 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
65,011 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
306,919 GBP2023-04-30
289,919 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
306,919 GBP2023-04-30
456,300 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
9,590 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,718 GBP2023-04-30
780 GBP2022-04-30
Amounts owed to group undertakings
Current
46,488 GBP2023-04-30
89,869 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,500 GBP2023-04-30
1,500 GBP2022-04-30
Other Creditors
Current
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
22,387 GBP2023-04-30
32,387 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Class 2 ordinary share
100 shares2023-04-30
Class 3 ordinary share
100 shares2023-04-30
Related profiles found in government register
  • HEARTS INVESTMENTS LIMITED
    Info
    AVONHURST LEASING LIMITED - 2005-10-31
    Registered number 04914669
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AVONHURST LEASING LIMITED
    S
    Registered number missing
    226 Radlett Road, Radlett, Hertfordshire, AL2 2EN
    CIF 1
  • HEARTS INVESTMENTS LIMITED
    S
    Registered number 04914669
    Langley House, Park Road, London, England, N2 8EY
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
    England & Wales in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    UKGCCTV LIMITED - 2023-10-31
    LET US PROTECT LIMITED - 2022-03-25
    GEOVISION UK DISTRIBUTION LIMITED - 2021-11-05
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Langley House Park Road, East Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,172 GBP2023-04-30
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -446,407 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • NATIONWIDE SECURITY LIMITED - 2011-09-27
    S A Accy Ltd, Craven Centre, Shrewsbury Road, Craven Arms, Shropshire, United Kingdom
    Dissolved Corporate
    Officer
    2005-10-21 ~ 2008-11-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.