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 1
  • Peat, Elizabeth Anne
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Elizabeth Anne Peat
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Barker, Miranda Rosemary
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HEART HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • HEART HOLDINGS LTD
    Info
    Registered number 10075325
    Albert House, 42 Seymour Road, Bolton BL1 8PT
    Private Limited Company incorporated on 2016-03-21 and dissolved on 2021-08-24 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • HEART HOLDINGS LTD
    S
    Registered number 10075325
    Albert House, 42 Seymour Road, Bolton, Lancashire, England, BL1 8PT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albert House, 42 Seymour Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.