FL

FREEHEART LIMITED

Dissolved

Company number 04660995

St Albans, United Kingdom · Incorporated 10 February 2003

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

FREEHEART LIMITED was a private limited company incorporated on 10 February 2003 and registered in England and Wales and dissolved on 27 August 2019. Its registered office is at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Thames Rico Service Stations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ALLAN, Timothy Edward Douglas (appointed 29 October 2008), BANNISTER, William Bahlsen (appointed 29 October 2008) and BIGGART, Thomas Mckenzie (appointed 29 October 2008). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2017, were filed on 27 June 2018. Companies House holds 116 filings for this company, most recently a gazette filing on 27 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16 June 2016
BT
BIGGART, Thomas Mckenzie
Director
29 October 2008
AT
ALLAN, Timothy Edward Douglas
Director
29 October 2008
BW
BANNISTER, William Bahlsen
Director
29 October 2008
HP
HOOKHAM, Peter
Director · Resigned
29 October 2008
GS
GARRY, Steven Bernard
Director · Resigned
29 October 2008
FA
FORSYTH, Angus Alpin
Director · Resigned
29 October 2008
DA
DAWSON, Allan George
Director · Resigned
29 October 2008
WD
WOODS, Dennis Laurence
Director · Resigned
7 April 2004
HR
HAACKE, Ronald John
Director · Resigned
7 April 2004
PP
PAMELY, Philip
Secretary · Resigned
7 April 2004
FS
FORBES SECRETARIES LIMITED
Corporate Secretary · Resigned
10 February 2003
FN
FORBES NOMINEES LIMITED
Corporate Director · Resigned
10 February 2003
II
INTERVECT INC
Corporate Director · Resigned
10 February 2003
GL
GILMORE, Lisa Joanne
Director · Resigned
10 February 2003

Persons with significant control

PS
Thames Rico Service Stations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Dissolution Application Strike Off Company
Dissolution
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2018 View
Legacy
Accounts
27 June 2018 View
Legacy
Other
27 June 2018 View
Legacy
Other
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Legacy
Capital
24 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Change Sail Address Company With New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Resolution
Resolution
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Statement Of Companys Objects
Change Of Constitution
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Small
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Small
Accounts
17 February 2010 View
Legacy
Accounts
23 September 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Accounts
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Address
14 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Auditors Resignation Company
Auditors
5 July 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Address
6 January 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Accounts
3 December 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
29 April 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Address
21 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Mortgage
29 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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