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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
    Goldstein, James Elliott
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
    Mr James Elliott Goldstein
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Goldstein, Charles Henri
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEARTWOOD SECRETARIAL SERVICES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-13 ~ 2023-12-31
Related profiles found in government register
  • HEARTWOOD SECRETARIAL SERVICES LTD
    Info
    Registered number 14538798
    icon of addressRiverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HEARTWOOD SECRETARIAL SERVICES LTD
    S
    Registered number 14538798
    icon of address3, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address7-9 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,724 GBP2025-02-28
    Officer
    icon of calendar 2024-02-06 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,413 GBP2024-03-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of address3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of addressBuilding A, Midmills Buildings, Stephens Street, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -635 GBP2025-04-30
    Officer
    icon of calendar 2024-02-06 ~ now
    CIF 9 - Secretary → ME
  • 6
    icon of address9 Ellon Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,365 GBP2024-12-31
    Officer
    icon of calendar 2024-01-30 ~ now
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    icon of addressC/o Taxassist Accountants, 184 Marsh Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    4,687 GBP2024-11-30
    Officer
    icon of calendar 2023-11-29 ~ 2024-02-08
    CIF 10 - Secretary → ME
  • 2
    icon of address25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -126,963 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ 2024-12-11
    CIF 8 - Secretary → ME
  • 3
    icon of address3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13 GBP2024-09-30
    Officer
    icon of calendar 2023-11-29 ~ 2025-09-24
    CIF 11 - Secretary → ME
  • 4
    icon of address30 Crown Street, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,452 GBP2025-05-31
    Officer
    icon of calendar 2024-01-30 ~ 2025-07-14
    CIF 6 - Secretary → ME
  • 5
    icon of addressRiverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,441 GBP2024-12-31
    Officer
    icon of calendar 2023-03-29 ~ 2025-03-20
    CIF 12 - Secretary → ME
  • 6
    FLAGSHIP PROMOTIONS LIMITED - 1999-10-19
    icon of addressRiverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,370 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ 2025-06-10
    CIF 7 - Secretary → ME
  • 7
    icon of addressRiverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,301,770 EUR2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ 2025-11-06
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.