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HEART OF OAK LIMITED - Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
Company Information
- Company registration number
- 03117744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holmsley Mill Lyndhurst Road
- Holmsley, Burley
- Ringwood
- Hampshire
- BH24 4HY
- United Kingdom Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, BH24 4HY, United Kingdom UK
Management
- Managing Directors
- DIXON, Stephen Kay
- Company secretaries
- SUMMERS, Audrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-24
- Age Of Company 1995-10-24 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Stephen Kay Dixon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIMCOUNT LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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HEART OF OAK LIMITED Company Description
- HEART OF OAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03117744. Its current trading status is "live". It was registered 1995-10-24. It was previously called BRIMCOUNT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at Holmsley Mill Lyndhurst Road .
Get HEART OF OAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heart Of Oak Limited - Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
- 1995-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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appoint-person-secretary-company-with-name-date (2021-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-21) - TM02
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confirmation-statement-with-updates (2021-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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change-person-secretary-company-with-change-date (2020-01-23) - CH03
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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change-to-a-person-with-significant-control (2019-02-08) - PSC04
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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change-person-director-company-with-change-date (2017-10-25) - CH01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-10-23) - SH19
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legacy (2013-10-23) - SH20
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legacy (2013-10-23) - CAP-SS
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resolution (2013-10-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-12-05) - SH02
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 122
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-11-25) - 122
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA
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legacy (2006-11-08) - 363a
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legacy (2006-04-19) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-05-10) - 122
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-29) - AA
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-small (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-17) - AA
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-10-26) - 288b
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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legacy (1999-02-04) - 288b
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legacy (1999-02-18) - 288c
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-09-30) - 123
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legacy (1999-09-30) - 88(2)R
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-10-28) - 363s
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memorandum-articles (1999-09-30) - MEM/ARTS
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legacy (1999-12-14) - 123
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-30) - 122
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legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-19) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-12) - 288a
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legacy (1997-01-06) - 225
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legacy (1997-02-03) - 363s
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accounts-with-accounts-type-small (1997-08-27) - AA
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certificate-change-of-name-company (1997-09-30) - CERTNM
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legacy (1997-10-03) - 288b
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memorandum-articles (1997-11-25) - MEM/ARTS
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resolution (1997-11-25) - RESOLUTIONS
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legacy (1997-11-25) - 123
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legacy (1997-11-25) - 88(2)R
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-02-27) - 288
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legacy (1996-02-27) - 287
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legacy (1996-01-09) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-10-31) - 123
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resolution (1995-10-31) - RESOLUTIONS
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legacy (1995-10-31) - 288
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legacy (1995-12-07) - 288
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legacy (1995-12-07) - 88(2)
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legacy (1995-12-07) - 224
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incorporation-company (1995-10-24) - NEWINC
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legacy (1995-10-31) - 287