HEARTWAVE LTD, Yaxley, Reino Unido

Acionistas

Holdings (current and historical)

Period	Nome	Tipo	Participação	From	To
Current	John-mark Fitzpatrick	Pessoa singular	1	2020-09-14	—
Current	John-mark Fitzpatrick	Pessoa singular	2	2021-09-15	—
Historical	Jonathan Richard Roffe	Pessoa singular	1	2020-09-14	—
Historical	John-mark Fitzpatrick	Pessoa singular	1	2018-09-11	2020-09-14
Historical	Jonathan Richard Roffe	Pessoa singular	1	2018-09-11	2020-09-14

Share transfers (from filings)

From	To	Date	Related holding	Source filing
JONATHAN RICHARD ROFFE	JOHN-MARK FITZPATRICK	2021-09-15	JOHN-MARK FITZPATRICK

Capital social

Total shares2,000

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsVoting · Dividends · Distributions

Última confirmação2021-09-15

Validation2023-11-XX

Beneficiário efetivo

Nome	Participação	País	Desde

Finanças

Indicadores das demonstrações anuais.

Converter para

2019

Ativo total: £-1.5K

Indicadores

Ativo total

2019£-1.464

2020£-1.464

2021£1.202

Net Assets Liabilities

2019—

2020£-1.464

2021£1.202

Equity

2019£-1.464

2020£-1.464

2021£1.202

Current Assets

2019£9.845

2020£9.845

2021£65.318

Net Current Assets Liabilities

2019£-1.523

2020£-1.523

2021£48.522

Total Assets Less Current Liabilities

2019£-1.464

2020£-1.464

2021£48.847

Cash Bank On Hand

2019£625

2020£625

2021£38.177

Debtors

2019£9.220

2020£9.220

2021£27.141

Other Debtors

2019£14.251

2020£14.251

2021£27.141

Creditors

2019£11.368

2020£11.368

2021£16.796

Trade Creditors Trade Payables

2019£4.617

2020£4.617

2021£4.882

Other Creditors

2019£6.751

2020£6.751

2021£1.830

Average Number Employees During Period

20190

20202

20212

Accumulated Depreciation Impairment Property Plant Equipment

2019£20

2020£128

2021£209

Amount Specific Advance Or Credit Directors

2019£14.243

2020£14.243

2021£25.335

Amount Specific Advance Or Credit Made In Period Directors

2019£18.449

2020£18.449

2021£25.600

Amount Specific Advance Or Credit Repaid In Period Directors

2019£4.206

2020£4.206

2021£14.508

Bank Borrowings Overdrafts

2019—

2020£0

2021£47.645

Increase From Depreciation Charge For Year Property Plant Equipment

2019£20

2020£108

2021£81

Other Taxation Social Security Payable

2019—

2020£0

2021£7.729

Property Plant Equipment

2019£59

2020£59

2021£325

Property Plant Equipment Gross Cost

2019£79

2020£453

2021£453

Total Additions Including From Business Combinations Property Plant Equipment

2019£79

2020£374

2021—

Trade Debtors Trade Receivables

2019£-5.031

2020£-5.031

2021—

Métrica	2019	2020	2021
Ativo total	£-1.464	£-1.464	£1.202
Net Assets Liabilities	—	£-1.464	£1.202
Equity	£-1.464	£-1.464	£1.202
Current Assets	£9.845	£9.845	£65.318
Net Current Assets Liabilities	£-1.523	£-1.523	£48.522
Total Assets Less Current Liabilities	£-1.464	£-1.464	£48.847
Cash Bank On Hand	£625	£625	£38.177
Debtors	£9.220	£9.220	£27.141
Other Debtors	£14.251	£14.251	£27.141
Creditors	£11.368	£11.368	£16.796
Trade Creditors Trade Payables	£4.617	£4.617	£4.882
Other Creditors	£6.751	£6.751	£1.830
Average Number Employees During Period	0	2	2
Accumulated Depreciation Impairment Property Plant Equipment	£20	£128	£209
Amount Specific Advance Or Credit Directors	£14.243	£14.243	£25.335
Amount Specific Advance Or Credit Made In Period Directors	£18.449	£18.449	£25.600
Amount Specific Advance Or Credit Repaid In Period Directors	£4.206	£4.206	£14.508
Bank Borrowings Overdrafts	—	£0	£47.645
Increase From Depreciation Charge For Year Property Plant Equipment	£20	£108	£81
Other Taxation Social Security Payable	—	£0	£7.729
Property Plant Equipment	£59	£59	£325
Property Plant Equipment Gross Cost	£79	£453	£453
Total Additions Including From Business Combinations Property Plant Equipment	£79	£374	—
Trade Debtors Trade Receivables	£-5.031	£-5.031	—

HEARTWAVE LTD

Resumo

Legal e status

Linha do tempo (13 eventos)

Endereço atualizado

Status alterado

Nomeação John-mark Fitzpatrick (pessoa)

Rede

Propriedade e gestão

Persons with significant control

Officers & directors

Linha do tempo de propriedade (2 alterações)

Nomeação Jonathan Richard Roffe (pessoa)

Nomeação John-mark Fitzpatrick (pessoa)

Acionistas

Holdings (current and historical)

Share transfers (from filings)

Capital social

Beneficiário efetivo

Geografia

Finanças

Indicadores

Documentos

Relatório da empresa HEARTWAVE LTD

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Change of details for person with significant control

Companexia Document AI

Change of registered office address

Termination of director appointment

Total exemption full accounts made up to 30 September 2021

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 30 September 2020

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