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THE HEART OF ENGLAND FOREST (04309564)

THE HEART OF ENGLAND FOREST (04309564) is an active UK company. incorporated on 23 October 2001. with registered office in Stratford-Upon-Avon. The company operates in the Agriculture, Forestry and Fishing sector, engaged in silviculture and other forestry activities. THE HEART OF ENGLAND FOREST has been registered for 24 years. Current directors include ACTON, Heather Jane, CORBISHLEY, Nicola Mary, DARLISON, Neil Stewart and 7 others.

Company Number
04309564
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 October 2001
Age
24 years
Address
Colletts Farm Office, Stratford-Upon-Avon, CV37 8AU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Silviculture and other forestry activities
Directors
ACTON, Heather Jane, CORBISHLEY, Nicola Mary, DARLISON, Neil Stewart, GURDEN, Asa, HUNTER, Alison Clare, MACKENZIE, Angus Robert, Professor, PRICE, Anthony Steven, SMITH, Jonathan Paul, SPRUCE, David, THROUP, David John
SIC Codes
02100

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THE HEART OF ENGLAND FOREST

THE HEART OF ENGLAND FOREST is an active company incorporated on 23 October 2001 with the registered office located in Stratford-Upon-Avon. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. THE HEART OF ENGLAND FOREST was registered 24 years ago.(SIC: 02100)

Status

active

Active since 24 years ago

Company No

04309564

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 23 October 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

THE HEART OF ENGLAND FOREST LTD
From: 9 May 2011To: 15 October 2018
THE FOREST OF DENNIS LIMITED
From: 23 October 2001To: 9 May 2011
Contact
Address

Colletts Farm Office Dorsington Stratford-Upon-Avon, CV37 8AU,

Previous Addresses

9/11 Kingly Street Soho London W1B 5PN
From: 23 October 2001To: 1 November 2016
Timeline

43 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Oct 01
Director Joined
Apr 12
Director Joined
Apr 12
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Left
May 16
Director Joined
Nov 16
Director Left
Mar 17
Director Left
Sept 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Aug 19
Director Left
Oct 19
Director Joined
May 20
Director Joined
May 20
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 24
Director Joined
May 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jul 24
Director Joined
Dec 24
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
31
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

26

10 Active
16 Resigned

ACTON, Heather Jane

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born October 1956
Director
Appointed 10 May 2024

CORBISHLEY, Nicola Mary

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born January 1972
Director
Appointed 20 Feb 2018

DARLISON, Neil Stewart

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born October 1964
Director
Appointed 10 May 2024

GURDEN, Asa

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born June 1979
Director
Appointed 01 May 2020

HUNTER, Alison Clare

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born January 1973
Director
Appointed 01 Sept 2014

MACKENZIE, Angus Robert, Professor

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born August 1964
Director
Appointed 06 Dec 2024

PRICE, Anthony Steven

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born July 1963
Director
Appointed 20 Feb 2018

SMITH, Jonathan Paul

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born April 1971
Director
Appointed 29 Sept 2025

SPRUCE, David

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born February 1969
Director
Appointed 29 Sept 2025

THROUP, David John

Active
Dorsington, Stratford-Upon-AvonCV37 8AU
Born June 1965
Director
Appointed 28 Apr 2023

LEGGETT, Ian Geoffrey Harvey

Resigned
Fountain Ridge, SevenoaksTN13 2EP
Secretary
Appointed 23 Oct 2001
Resigned 07 Jun 2019

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 23 Oct 2001
Resigned 23 Oct 2001

BERMINGHAM, Desmond Patrick, Dr

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born September 1963
Director
Appointed 20 Feb 2018
Resigned 30 Sept 2019

BLISS, David Laurence Martin

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born June 1966
Director
Appointed 27 Apr 2012
Resigned 27 Mar 2017

BURTON, Anthony Charles

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born July 1947
Director
Appointed 23 Oct 2001
Resigned 03 Jun 2024

DENNIS, Felix

Resigned
The Old Manor, Stratford-Upon-AvonCV37 8AR
Born May 1947
Director
Appointed 23 Oct 2001
Resigned 22 Jun 2014

DENNIS, Julian

Resigned
9/11 Kingly Street, LondonW1B 5PN
Born July 1949
Director
Appointed 27 Apr 2012
Resigned 31 Dec 2015

DONNELLY, Rebecca Margaret

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born May 1987
Director
Appointed 28 Apr 2023
Resigned 26 Sept 2025

HOLLICK, Clive Richard

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born May 1945
Director
Appointed 26 Nov 2016
Resigned 28 Sept 2017

HUNTER, Alison

Resigned
Kings Road, WokingGU24 9LN
Born January 1973
Director
Appointed 16 Oct 2013
Resigned 23 Sept 2014

LEGGETT, Ian Geoffrey Harvey

Resigned
Fountain Ridge, SevenoaksTN13 2EP
Born March 1955
Director
Appointed 23 Oct 2001
Resigned 07 Jun 2019

MASSEY, Doreen Elizabeth

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born December 1963
Director
Appointed 01 May 2020
Resigned 31 Jul 2024

REDROBE, Sharon Patricia, Dr

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born October 1969
Director
Appointed 28 Apr 2023
Resigned 03 Jun 2024

SNOW, Jon George

Resigned
Dorsington, Stratford-Upon-AvonCV37 8AU
Born September 1947
Director
Appointed 29 May 2014
Resigned 22 May 2023

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 23 Oct 2001
Resigned 23 Oct 2001

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 23 Oct 2001
Resigned 23 Oct 2001

Persons with significant control

2

0 Active
2 Ceased

Heart Of England Charity

Ceased
Colletts Farm Office, Stratford-Upon-AvonCV37 8AU

Nature of Control

Right to appoint and remove directors as trust
Notified 17 Apr 2016
Ceased 03 Sept 2017

Heart Of England Forest Charity

Ceased
Collects Farm Office, Startford-Upon-AvonCV37 8AU

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 03 Nov 2017
Fundings
Financials
Latest Activities

Filing History

126

Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Accounts Amended With Accounts Type Group
30 December 2024
AAMDAAMD
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Memorandum Articles
8 May 2024
MAMA
Resolution
8 May 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
6 March 2020
CH01Change of Director Details
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 August 2019
TM02Termination of Secretary
Auditors Resignation Company
5 August 2019
AUDAUD
Resolution
24 July 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
24 July 2019
CC04CC04
Notification Of A Person With Significant Control Statement
15 February 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Resolution
19 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
19 October 2018
CC04CC04
Certificate Change Of Name Company
15 October 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 September 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Resolution
6 September 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
6 September 2016
CC04CC04
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
18 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2014
MR01Registration of a Charge
Statement Of Companys Objects
22 April 2014
CC04CC04
Memorandum Articles
22 April 2014
MEM/ARTSMEM/ARTS
Resolution
25 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 December 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 October 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 October 2011
AR01AR01
Certificate Change Of Name Company
9 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 May 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
1 November 2010
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
20 February 2007
363aAnnual Return
Legacy
20 February 2007
287Change of Registered Office
Accounts With Accounts Type Full
21 November 2006
AAAnnual Accounts
Legacy
8 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
363sAnnual Return (shuttle)
Legacy
4 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
225Change of Accounting Reference Date
Legacy
21 March 2002
288aAppointment of Director or Secretary
Incorporation Company
23 October 2001
NEWINCIncorporation